Interim Board meeting Minutes/10 January 2005

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Comment

This website is not affiliated with SAGE or the USENIX Association. The use of the term "SAGE" below is historical, and refers either to the SAGE subgroup of USENIX, or to a precursor of the organization now called LOPSA.


Prior:
28 December 2004
Interim Board meeting Minutes Next:
24 January 2005


Minutes approved: 24 January 2005

This document is a board working paper, and commercial in confidence.

Present
Geoff Halprin, David Parter, Trey Harris
Apologies
Lorette Cheswick
Meeting
2005-01-10 1900 US/East
Opened
19:00
Closed
19:47

1 REDACTION APPROVED.

Consent Agenda

Meeting minutes (2004-12-28) approved by consent.


Action Items

See action item register.


Unfinished Business

Legal Infrastrucure

  • Lorette sent report.

Operations Infrastructure

  • Include process strawman
  • Form team (committee)

Computing Infrastructure

  • David sent report.
  • Lots of catch-22s. (AMC vs Roll your own)

Outsourcing Agreement

  • Geoff's #2 priority.

Leadership Committee

  • Couple of ideas for members.
  • "Enthusiastic volunteers" ok for team, but chair needs governance experience. Maybe prior SAGE exec.

Brochure

New Business

Unannounced business

  • David: Memo due soon (next fortnight).
  • David wants to write this one.


Meeting closed
19:47