Interim Board meeting Minutes/28 February 2005

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Prior:
21 February 2005
Interim Board meeting Minutes Next:
14 March 2005


Minutes approved: 14 March 2005

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

Present
Geoff Halprin, David Parter, Trey Harris, Lorette Cheswick
Apologies
Meeting
2005-02-28 19:00 US/East
Opened
19:00
Closed
19:28

2 REDACTIONS APPROVED.

Consent Agenda

  • Meeting minutes (2005-02-28) approved by consent.
  • No minutes issued.

Action Items

See action item register.

Unfinished Business

Legal Infrastrucure

  • No lepac to report.

Operations Infrastructure

  • Will complete report for next meeting.
  • Discussion on round 2 process:
  • Final round 1 report ahead of 2004-03-07 meeting.
  • Report accepted by board at that meeting.
  • Geoff to inform all candidates of the result (in/out).
  • Schedule teleconf/videoconf with candidates.
  • Prepare final questions/instructions for round 2 due diligence.
  • Ask candidates for detailed materials (to be determined).
  • Perform round 2 due diligence.

Computing Infrastructure

  • Nothing to report.

Outsourcing Agreement

  • Nothing to report.
  • Ideas for committee:
  • Ask {Redacted; third party}
  • Ask {Redacted; third party}

Leadership Committee

  • Trey left call at 19:20.
  • Ideas for committee

Brochure

  • Nothing to report.

Memo-to-members

New Business

Unannounced business

Tasks, assignments and deadlines.

Meeting closed
19:28