Difference between revisions of "Board meeting Minutes/6 September 2010"
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(Created page with "{{minutes box|before=23 August 2010|after=18-19 September 2010}} {{working paper}} {{minutes approved|18-19 September 2010}} ;Present: '''Subject to verification''' Philip Ki...") |
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{{minutes approved|18-19 September 2010}} | {{minutes approved|18-19 September 2010}} | ||
| − | ;Present: | + | ;Present: Philip Kizer (chair), Lois Bennett, William Bilancio, Ski Kacoroski, Jimmy Kaplowitz |
;Apologies: Derek Balling, Dan Rich, David Parter, Jesse Trucks | ;Apologies: Derek Balling, Dan Rich, David Parter, Jesse Trucks | ||
Latest revision as of 15:58, 12 January 2011
| Prior: 23 August 2010 |
Board meeting Minutes | Next: 18-19 September 2010 |
Minutes approved: 18-19 September 2010
- Present
- Philip Kizer (chair), Lois Bennett, William Bilancio, Ski Kacoroski, Jimmy Kaplowitz
- Apologies
- Derek Balling, Dan Rich, David Parter, Jesse Trucks
- Opened
- 20:22 Eastern Time
- Closed
- 20:46 Eastern Time
Consent Agenda
- Approve minutes of 9 August 2010
- Approve minutes of 23 August 2010
Action Items
Standing Reports
- Treasurer's report (second meeting of the month only)
- Membership report
- Technical services report
- Conference/events activities report
- Development report (Meeting focus at first meeting of the month)
- Upcoming MtM (last meeting of the month only)
Plans for the In-Person Meeting (Kizer)
- Goals, plans, and how to prepare for the in-person meeting.
- Collaborative software needs - plans are to use the Google app tools
- What to think about and bring to the meeting
Web Presence Update (Bilancio)
- Status Update
- Progress, needs, and go-live date
Notes/announcements
Adjournment
Bilancio moved and Bennett seconded a motion to adjourn at 20:46