Interim Board meeting Minutes/24 January 2005

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Prior:
10 January 2005
Interim Board meeting Minutes Next:
21 February 2005


Minutes approved: 21 February 2005

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

Present
Geoff Halprin, David Parter, Trey Harris, Lorette Cheswick
Apologies
Meeting
2005-01-24 19:00 US/East
Opened
19:00
Closed

Consent Agenda

Meeting minutes (2005-01-10) approved by consent.


Action Items

See action item register.


Unfinished Business

Legal Infrastrucure

Operations Infrastructure

Computing Infrastructure

  • Report by email.

Outsourcing Agreement

Leadership Committee

  • Per email, Greg Rose to be chair.
  • (Agreed by all)
  • Current Members: Esther

Brochure

New Business

Unannounced business

Tasks, assignments and deadlines.

Meeting closed