Board meeting Minutes

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This page is a list of links pointing at Minutes of the Board of the League of Professional System Administrators (LOSPA) in chronological order.

The first Board of what is now LOPSA was elected in Spring 2005 by the members of The System Administrators' Guild (SAGE), which had been a Special Technical Group (STG) of USENIX. The intent was to have this Board manage the planned spin-off of SAGE from its USENIX parent. In November 2005, this plan was changed, and this new organization's name was changed to The League of Professional System Administrators. At various times during this entire process, this Board's work was referred to by USENIX and itself as SAGE or newSAGE. The meaning of SAGE in the minutes should be apparent from context.

Per the policy on minutes dissemination, publication of minutes may occur up to 30 days after approval, but will ordinarily happen sooner.

Redactions, when present, will be clearly labeled (see the policy for more about redactions).

See also the older Interim Board meeting Minutes.

2020

2019

12 December 2019 - First meeting of new board (Emergency meeting) - Pending board approval
10 December 2019 - No meeting due to lack of quorum
3 December 2019 - No meeting due to lack of quorum
19 November 2019 - No meeting due to lack of quorum
12 November 2019 - No meeting due to lack of quorum
29 October 2019 - Last meeting of the old board
15 October 2019 - No meeting due to lack of quorum
1 October 2019 - No meeting due to lack of quorum
17 September 2019
3 September 2019 - No meeting due to lack of quorum
20 August 2019
6 August 2019 - No meeting due to lack of quorum
23 July 2019 - No meeting due to lack of quorum
9 July 2019 - No meeting due to lack of quorum
25 June 2019 - No meeting due to lack of quorum
11 June 2019 - No meeting due to lack of quorum
28 May 2019
14 May 2019
9 May 2019
30 April 2019
16 April 2019 - No meeting due to lack of quorum
2 April 2019 - No meeting due to lack of quorum
19 March 2019 - No meeting due to lack of quorum
5 March 2019 - No meeting due to lack of quorum
19 February 2019 - No meeting due to lack of quorum
5 February 2019 - No meeting due to lack of quorum
29 January 2019
8 January 2019

2018

18 December 2018
4 December 2018 - No meeting due to lack of quorum
20 November 2018 - No meeting due to lack of quorum
6 November 2018 - No meeting due to lack of quorum
23 October 2018
9 October 2018 - No recording, no minutes, no action.
25 September 2018
11 September 2018
28 August 2018 - First meeting with new Board
14 August 2018
31 July 2018 - No meeting due to lack of quorum
17 July 2018 - No meeting due to lack of quorum
3 July 2018 - No meeting due to lack of quorum
19 June 2018
5 June 2018
8 May 2018
24 April 2018
10 April 2018
27 March 2018
13 March 2018
27 February 2018
13 February 2018
30 January 2018
2 January 2018

2017

2016

27 Dec 2016 NOTE: 27 Dec 2017 was not a meeting due to lack of quorum. These are reference notes only.
13 Dec 2016
29 Nov 2016
15 Nov 2016
1 Nov 2016
18 Oct 2016
4 Oct 2016
20 Sep 2016
6 Sep 2016
20-21 Aug 2016
8 Aug 2016
25 Jul 2016
11 Jul 2016
27 Jun 2016
13 Jun 2016
23 May 2016
9 May 2016
25 Apr 2016
11 Apr 2016
28 Mar 2016
14 Mar 2016
22 Feb 2016
8 Feb 2016
25 Jan 2016
11 Jan 2016

2015

2014

15 Dec 2014
1 Dec 2014
3 Nov 2014
20 Oct 2014
6 Oct 2014
22 Sep 2014
8 Sep 2014
25 Aug 2014
2 Aug 2014
28 Jul 2014
14 Jul 2014
30 Jun 2014
16 June 2014 No meeting due to lack of quorum
2 Jun 2014
19 May 2014 No meeting due to lack of quorum
5 May 2014
21 Apr 2014
24 Mar 2014
10 Mar 2014
24 Feb 2014
10 Feb 2014
27 Jan 2014
13 Jan 2014

2013

2 Dec 2013
18 Nov 2013
No meeting on Nov 4th due to LISA Conference
21 Oct 2013
7 Oct 2013
23 Sep 2013
9 Sep 2013
24-25 Aug 2013
24 Aug 2013
12 Aug 2013
29 Jul 2013
15 Jul 2013
1 Jul 2013
17 Jun 2013
3 Jun 2013
20 May 2013
6 May 2013
22 Apr 2013
8 Apr 2013
25 Mar 2013
11 Mar 2013
25 Feb 2013
11 Feb 2013
28 Jan 2013
14 Jan 2013

2012

2011

19 Dec 2011
5 Dec 2011 - held at LISA XXV
21 Nov 2011
7 Nov 2011
24 Oct 2011
10 Oct 2011
26 Sept 2011
12 Sept 2011
29 Aug 2011
13-14 Aug 2011
13 Aug 2011
8 Aug 2011
25 July 2011
11 July 2011
27 June 2011
13 June 2011
6 June 2011
16 May 2011
2 May 2011
18 April 2011
No meeting on April 4th due to lack of quorum
21 March 2011
7 March 2011
21 February 2011
7 February 2011
24 January 2011
10 January 2011

2010

no meeting on 27 December 2010 due to holiday-related business
13 December 2010
29 November 2010
15 November 2010
1 November 2010
18 October 2010
4 October 2010
face to face meeting 18-19 Sept 2010, minutes will be posted soon
6 September 2010
23 August 2010
9 August 2010
26 July 2010
12 July 2010
28 June 2010
14 June 2010
1 June 2010
18 May 2010
4 May 2010
no meeting on 20 April 2010 due to sickness of board members
6 April 2010
23 March 2010
16 March 2010
9 March 2010
23 February 2010
16 February 2010
9 February 2010
no meeting on 26 January 2010 due to lack of quorum

12 January 2010

2009

2008

2007

2006

2005

About the redactions

Some of the minutes have redacted versions. The redactions are given in the form:

This sentence includes ~~words to be redacted~~ {4 words redacted; reason for redaction}.

The above sentence would read:

This sentence includes {4 words redacted; reason for redaction}.

The reasons for redaction are:

Personnel mentioned by name
Business sensitivity
Third party mentioned by name

Retrieved from "https://governance.lopsa.org/index.php?title=Board_meeting_Minutes&oldid=3402"