Difference between revisions of "Monthly Meeting - 2011-12-13"

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(New page: {{Minutes | workgroup = General | date = January 11th, 2061 | time = 6:30PM to 8:30PM | next = Monthly Meeting - 2061-02-08 | previous = Monthly Meeting - 2060-12-14 }}{{Location...)
 
imported>THamilton
(Correct dates)
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{{Minutes
 
{{Minutes
 
   | workgroup = General
 
   | workgroup = General
   | date = January 11th, 2061
+
   | date = December 13th, 2011
 
   | time = 6:30PM to 8:30PM
 
   | time = 6:30PM to 8:30PM
   | next = Monthly Meeting - 2061-02-08
+
   | next = Monthly Meeting - 2012-01-10
   | previous = Monthly Meeting - 2060-12-14
+
   | previous = Monthly Meeting - 2011-11-08
 
}}{{Location
 
}}{{Location
 
   | name = Free Geek Vancouver
 
   | name = Free Geek Vancouver

Revision as of 20:37, 2 December 2011

Public meeting minutes for December 13th, 2011 at 6:30PM to 8:30PM
Location: {{{location}}}
Previous: Monthly Meeting - 2011-11-08 | Next: Monthly Meeting - 2012-01-10

Free Geek Vancouver: 1820 Pandora St. back door


Introductions

Attendance

Name, Name, Name

Explanation of roles

Facilitator: Name

Scribe: Name

Consensus briefing

Consensus briefer: Name


Reports

Finance

Budget

Grants

Operations

Build / Production

H & S

Warehouse

Software

Volunteers

Outgoing

Store

Wholesale

HW Grants

Communications

Education

Events / Media

Intergalactic

Staff / HR

Directors / Governance

Old business

Motion to pass the minutes from the previous meeting

Name of agenda item

Short description of proposal and/or...

http://example.com/link_to_proposal_in_mailing_list_archive or Name of proposal page in wiki

Mailing list concerns and relevant discussion:

http://example.com/link_to_concern_in_mailing_list_archive or Link to discussion on the wiki

Discussion

  • Meeting discussion
    • Related detail

CONSENSUS

What did we decide?

Name of agenda item

Short description of proposal and/or...

http://example.com/link_to_proposal_in_mailing_list_archive or Name of proposal page in wiki

Mailing list concerns and relevant discussion:

http://example.com/link_to_concern_in_mailing_list_archive or Link to discussion on the wiki

Discussion

  • Meeting discussion
    • Related detail

CONSENSUS

What did we decide?

New business

Name of agenda item

Short description of proposal and/or...

http://example.com/link_to_proposal_in_mailing_list_archive or Name of proposal page in wiki

Mailing list concerns and relevant discussion:

http://example.com/link_to_concern_in_mailing_list_archive or Link to discussion on the wiki

Discussion

  • Meeting discussion
    • Related detail

CONSENSUS

What did we decide?


Name of agenda item

Short description of proposal and/or...

http://example.com/link_to_proposal_in_mailing_list_archive or Name of proposal page in wiki

Mailing list concerns and relevant discussion:

http://example.com/link_to_concern_in_mailing_list_archive or Link to discussion on the wiki

Discussion

  • Meeting discussion
    • Related detail

CONSENSUS

What did we decide?


Commits

  1. Who and what
    1. What else
  2. Who and what


Next meeting

When: Tuesday, February 9th, 2061 at 6:30 pm to 8:30 pm

Where: Free Geek Vancouver, 1820 Pandora St., back door

Roles

Facilitator: Name

Scribe: Name