Interim Board meeting Minutes/20 December 2004

Prior: 6 December 2004

Interim Board meeting Minutes

Next: 28 December 2004

Minutes approved: 28 December 2004

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

Present

Geoff Halprin, David Parter, Trey Harris.

Absent

Lorette Cheswick.

Meeting

2004-12-20 1900 US/East

Opened

19:00

Closed

19:30

Consent Agenda

Meeting minutes (2004-12-06) approved by consent.

Action Items

See action point register.

Discussion: How do improve our performance?

• Geoff:
• We need "front of curtain" results as well as our "back of curtain" work on governance issues.
• We need ways for members to contribute, rather than just saying, "we'll get back to you".

• David:

• Form a group to develop a new brochure (idea from community meeting).

Next Meeting

• Tuesday 28th @ 1100 (US/East) Note change of day.

Meeting closed

19:30