https://governance.lopsa.org/index.php?title=Board_meeting_Minutes/21_May_2007&feed=atom&action=history
Board meeting Minutes/21 May 2007 - Revision history
2024-03-29T08:59:15Z
Revision history for this page on the wiki
MediaWiki 1.35.10
https://governance.lopsa.org/index.php?title=Board_meeting_Minutes/21_May_2007&diff=2689&oldid=prev
Pat: /* New Jobs Board */
2007-06-12T01:45:31Z
<p><span dir="auto"><span class="autocomment">New Jobs Board</span></span></p>
<table class="diff diff-contentalign-left diff-editfont-monospace" data-mw="interface">
<col class="diff-marker" />
<col class="diff-content" />
<col class="diff-marker" />
<col class="diff-content" />
<tr class="diff-title" lang="en">
<td colspan="2" style="background-color: #fff; color: #202122; text-align: center;">← Older revision</td>
<td colspan="2" style="background-color: #fff; color: #202122; text-align: center;">Revision as of 01:45, 12 June 2007</td>
</tr><tr><td colspan="2" class="diff-lineno" id="mw-diff-left-l104" >Line 104:</td>
<td colspan="2" class="diff-lineno">Line 104:</td></tr>
<tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"></td></tr>
<tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>== New Jobs Board ==</div></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>== New Jobs Board ==</div></td></tr>
<tr><td class='diff-marker'>−</td><td style="color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #ffe49c; vertical-align: top; white-space: pre-wrap;"><div>* <del class="diffchange diffchange-inline">I think </del>this is still hung up on our tech side. Sponsors and revenue accounts are waiting. Can we get a target completion date?<del class="diffchange diffchange-inline">--[[User:Sam|Sam]] 10:26, 21 May 2007 (PDT) </del>'''[<del class="diffchange diffchange-inline">Doug </del>to do this week]]'''</div></td><td class='diff-marker'>+</td><td style="color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div>* <ins class="diffchange diffchange-inline">Albrecht thinks </ins>this is still hung up on our tech side. Sponsors and revenue accounts are waiting. Can we get a target completion date? '''[<ins class="diffchange diffchange-inline">Hughes </ins>to do this week]]'''</div></td></tr>
<tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"></td></tr>
<tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>== Sys Admin Advertisement ==</div></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>== Sys Admin Advertisement ==</div></td></tr>
</table>
Pat
https://governance.lopsa.org/index.php?title=Board_meeting_Minutes/21_May_2007&diff=2688&oldid=prev
Pat at 01:44, 12 June 2007
2007-06-12T01:44:55Z
<p></p>
<p><b>New page</b></p><div>{{minutes box|before=14 May 2007|after=4 June 2007}} <br />
<br />
{{working paper}}<br />
<br />
{{minutes approved|4 June 2007}}<br />
<br />
;Present: Tom Perrine (chair), Matthew Barr, Trey Harris, Doug Hughes, Andrew Hume (note taker), Stephen Potter, Sam Albrecht <br />
<br />
;Apologies: Pat Wilson, Chris Palmer, Dave Parter<br />
<br />
;Opened: 8:10 <b>Eastern Time</b><br />
<br />
;Closed: <time> <b>Eastern Time</b><br />
<br />
== Consent Agenda ==<br />
* Approve minutes of {{minutes link|14 May 2007}} '''Approved'''<br />
<br />
== Action Items ==<br />
=== Board Committees ===<br />
<br />
* Development Committee (Wilson/Potter)<br />
<br />
* Partnership and Liason Committee (Perrine)<br />
** Albrecht - Contact SCALE regarding future cooperation - '''DONE'''<br />
*** Albrecht recommends approval to partner with SCALE<br />
'''MOTION: Albrecht will pursue agreement with SCALE'''<br />
<br />
* Leadership Committee (Esther Filderman) <br />
** Wilson - Query Committee regarding election logistics (how involved does the LC want to be in that?) - '''DONE'''<br />
<br />
* Policy Committee (Harris)<br />
<br />
* Communications Committee<br />
** Perrine - Follow up with SysAdmin Magazine regarding volunteers for online answer folks [due 3/20] <br />
<br />
* Membership Committee<br />
** Parter - Set up retention-rate report - Due 5/28<br />
** Albrecht - Refresh conversion letter <br />
** Wilson - Look into quarterly member drawing prizes - '''not done'''<br />
<br />
=== Program Committees ===<br />
<br />
* Conference Planning Committee (Wilson/Perrine)<br />
<br />
* Technical (Online) Services (Hughes/Parter)<br />
** Perrine - Organize Sysadmin Day 2007 site update - ''progress by Friday''<br />
** Perrine - Turn his lopsa-discuss posting on the CFV for Sysadmin Day into a post for the web page - ''progress by Friday''<br />
** Barr - Follow up on tech-team php-list(?) mailer integration into Drupal. '''Dropped''' [really Tech Team]<br />
<br />
* Content Services Committee (Palmer/Potter)<br />
** Palmer, Potter - Draft a plan regarding how a paid/compensated content director might help the website, and what sort of requirements we might make for that position [due 5/28]<br />
<br />
=== Non-Committee ===<br />
* Financial<br />
** Hume - Provide at Dec 2006 Treasurer's report writeup for the Board and for the web site - '''in progress''' ''Hume produced draft, minor revisions will be made by Hume and Perinne.'' [5/28]<br />
* Albrecht: <br />
** Provide status on IRS 501(c)(3) status [due 4/9] - ''still waiting for update from IRS''<br />
** Enquire whether SoCoSA would be interested in pursuing Chapter status [5/28]<br />
<br />
* Barr:<br />
<br />
* Harris: <br />
** Present draft financial policies for Board approval (low priority) <br />
** Gather material for Halprin request [2/26] <br />
<br />
''[Harris phone not working]''<br />
<br />
* Hughes:<br />
** Work with Frisch, Chalup, Halprin, Barr on consultant resources skeleton/framework [due 6/11] <br />
** Contact Gilbert Wilson about work-pay ideas - '''DONE''' ''had a discussion, he will submit some ideas''<br />
<br />
* Hume:<br />
** Reconvene Code of Ethics review committee - '''in progress''' ''invite sent out; 4 replies so far; will send start command''<br />
<br />
* Palmer:<br />
<br />
* Parter: <br />
<br />
* Perrine:<br />
** Perrine will work with Sam and Michele on "CONVERSION" of visitors to members '''[In progress]'''<br />
<br />
* Potter:<br />
<br />
* Wilson:<br />
<br />
* All:<br />
<br />
== Standing Reports ==<br />
<br />
* Treasurer's report ''(second meeting of the month only)''<br />
<br />
* Membership report<br />
** See the report online for this week's status<br />
<br />
* Online report<br />
<br />
* Sysadmin Days report<br />
<br />
* Development report ''(Meeting focus at first meeting of the month)''<br />
<br />
* Upcoming MtM ''(last meeting of the month only)''<br />
<br />
* Sysadmin Mag ad topic ''(fourth meeting of the month only)''<br />
<br />
== New Jobs Board ==<br />
* I think this is still hung up on our tech side. Sponsors and revenue accounts are waiting. Can we get a target completion date?--[[User:Sam|Sam]] 10:26, 21 May 2007 (PDT) '''[Doug to do this week]]'''<br />
<br />
== Sys Admin Advertisement ==<br />
* Next deadline is 5/30 and JD needs input. Albrecht recommends pushing SysAdmin Days<br />
<br />
== New Business ==<br />
<br />
=== Meeting on Memorial Day? ===<br />
* Recommendation - "Nay" '''[next meeting June 4]'''<br />
<br />
=== Elections ===<br />
The Board discussed and approved of the Leadership Committee's proposed election timeline.<br />
<br />
== Notes/announcements ==<br />
<br />
== Adjournment ==</div>
Pat