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Friday 11 July 2008: Member's Teleconference

• Meeting brought to order: 19:00
• Present: members: James Cowan, Shannon Cowan, Justin Roller, Osha Roller, Jan Slakov, Jan Steinman, Carol Wagner, (regrets: Penny Pobiecke, Mark Stiffler), guests: User:Lori Law, Noj, Monty Peters.
• Facilitator: Justin
• Recorder: Jan
• Check in and quick introductions
  • Justin: working on a big peak-oil media event, preparing for trip to Peru
  • Shannon: busy packing for move, James is busy in festival mode
  • Jan Sl: organizing activists, Maxine Leichter and Dorothy Cutting visit
  • Jan St: busy making calls to banks, emails, preparing for Permaculture class
  • Carol: built a compost bin with Jess Andrews
  • Noj: in difficult negotiations with feds over funding for first nations programs
  • Osha: tending children
  • Monte: happy to meet others, visiting EcoReality July 24-28
  • Lori: (with Monte), worked with Justin, looking forward to visit
• 19:12: State Of Closing (Jan)
  • IN CAMERA details made public after closing
• 19:23 Group Process Workshops (Shannon)
  • Working on programs for September, October, and November
  • Trying to get Tree Bressen to do consensus and facilitation workshop 27 September
  • Trying to get Owen Thomas to do compassionate communication workshop in October
  • Trying to get Diana Leafe Christian here for November
• 19:31 upcoming meetings (Justin)
  • Neither Justin nor James can facilitate next two teleconferences. Discussion about frequency.
  • AGREED: teleconferences will now be bi-weekly, next one is 25 July.
  • ACTION: Justin will arrange for next teleconf facilitator (Justin Roller)
    
• 1939: Check out
• 19:43 Adjourned

-- respectfully submitted, Jan Steinman 11:16, 24 August 2008 (PDT)