Interim Board meeting Minutes/21 February 2005
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| Prior: 24 January 2005 |
Interim Board meeting Minutes | Next: 28 February 2005 |
Minutes approved: 28 February 2005
This document is a board working paper, and commercial in confidence.
- Present
- Geoff Halprin, David Parter, Trey Harris.
- Apologies
- Meeting
- 2005-02-22 19:00 US/East
- Meeting was postponed 24 hours due to lack of quorum.
- Opened
- 19:00
- Closed
- 19:30
Consent Agenda
Meeting minutes (2005-01-24) approved by consent.
Action Items
See action item register.
Unfinished Business
Legal Infrastrucure
- No Lepac to report.
Operations Infrastructure
- Report mostly complete. Up on Wiki.
Computing Infrastructure
- No report.
Outsourcing Agreement
Leadership Committee
- Trey left at 19:20
- No report.
Brochure
- Trey left at 19:20
- No report.
New Business
Unannounced business
Tasks, assignments and deadlines.
- Meeting closed
- 19:30