Interim Board meeting Minutes/10 January 2005

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Prior: 28 December 2004

Interim Board meeting Minutes

Next: 24 January 2005

Minutes approved: 24 January 2005

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

Present

Geoff Halprin, David Parter, Trey Harris

Apologies

Lorette Cheswick

Meeting

2005-01-10 1900 US/East

Opened

19:00

Closed

19:47

1 REDACTION APPROVED.

Consent Agenda

Meeting minutes (2004-12-28) approved by consent.

Action Items

See action item register.

Unfinished Business

Legal Infrastrucure

• Lorette sent report.

Operations Infrastructure

• Geoff's #1 goal to complete AMC evaluation.
• Geoff: Put link to Word document up on Wiki. (Action Point #20050110.01)

• Include process strawman
• Form team (committee)

• {10 words redacted; third party} (Action Point #20050110.02)

Computing Infrastructure

• David sent report.

• Lots of catch-22s. (AMC vs Roll your own)

Outsourcing Agreement

• Geoff's #2 priority.

Leadership Committee

• Couple of ideas for members.
• "Enthusiastic volunteers" ok for team, but chair needs governance experience. Maybe prior SAGE exec.

Brochure

• Geoff: Send copy of previous brochures to Trey (Action Point #20050110.03)

New Business

Unannounced business

• David: Memo due soon (next fortnight).

• David wants to write this one.

• All: Send items to David. (Action Point #20050110.04)

Meeting closed

19:47