Interim Board meeting Minutes/28 February 2005

Prior: 21 February 2005

Interim Board meeting Minutes

Next: 14 March 2005

Minutes approved: 14 March 2005

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

Present

Geoff Halprin, David Parter, Trey Harris, Lorette Cheswick

Apologies

Meeting

2005-02-28 19:00 US/East

Opened

19:00

Closed

19:28

2 REDACTIONS APPROVED.

Consent Agenda

• Meeting minutes (2005-02-28) approved by consent.
• No minutes issued.

Action Items

See action item register.

Unfinished Business

Legal Infrastrucure

• No lepac to report.

Operations Infrastructure

• Will complete report for next meeting.
• Discussion on round 2 process:

• Final round 1 report ahead of 2004-03-07 meeting.

• Report accepted by board at that meeting.

• Geoff to inform all candidates of the result (in/out).

• Schedule teleconf/videoconf with candidates.

• Prepare final questions/instructions for round 2 due diligence.

• Ask candidates for detailed materials (to be determined).

• Perform round 2 due diligence.

Computing Infrastructure

• Nothing to report.

Outsourcing Agreement

• Nothing to report.

• Ideas for committee:

• Ask {Redacted; third party}
• Ask {Redacted; third party}

Leadership Committee

• Trey left call at 19:20.
• Ideas for committee

Brochure

• Nothing to report.

Tasks, assignments and deadlines.

Meeting closed

19:28