Interim Board meeting Minutes/21 February 2005

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Prior:
24 January 2005
Interim Board meeting Minutes Next:
28 February 2005


Minutes approved: 28 February 2005

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

Present
Geoff Halprin, David Parter, Trey Harris.
Apologies
Meeting
2005-02-22 19:00 US/East
  • Meeting was postponed 24 hours due to lack of quorum.
Opened
19:00
Closed
19:30

Consent Agenda

Meeting minutes (2005-01-24) approved by consent.

Action Items

See action item register.

Unfinished Business

Legal Infrastrucure

  • No Lepac to report.

Operations Infrastructure

  • Report mostly complete. Up on Wiki.

Computing Infrastructure

  • No report.

Outsourcing Agreement

Leadership Committee

  • Trey left at 19:20
  • No report.

Brochure

  • Trey left at 19:20
  • No report.

New Business

Unannounced business

Tasks, assignments and deadlines.

Meeting closed
19:30