Minutes:20081003
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Friday 3 October 2008: Members' Teleconference
- Meeting brought to order at 19:08
- Present: Susie Anne Bartsch, James Cowan, Shannon Cowan, Noj, Penny Poebiecke, Jan Steinman, Mark Stiffler, Carol Wagner.
- Facilitator: Shannon
- Recorder: Jan
- Check in
- Agenda
- Discuss agenda planner role.
- AGREED: we will add a time keeper to meetings.
- Facilitator will be more proactive in agenda planning.
- Discuss provisional member enhancement ideas.
- AGREED: all agreed to put ideas on the provisional member discussion page.
- Discuss 30 Aug brainstorm session.
- ACTION:
![[x]](/wiki/images/task_done.png "Closed task")
Jan will do a matrix system [for prioritizing] before October meeting. (Jan Steinman)
- ACTION: Shannon will start a Birthdays page. (Shannon Cowan)
- ACTION:
- Discuss agenda planner role.
- Check out
—Respectfully submitted: Jan Steinman 21:01, 3 October 2008 (PDT)
