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For guidelines on the editing of minutes, please see the page on the responsibilities of the recorder.

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: [x] 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)

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