https://governance.lopsa.org/index.php?action=history&feed=atom&title=Board_meeting_Minutes%2F12_December_2005Board meeting Minutes/12 December 2005 - Revision history2026-04-16T22:22:20ZRevision history for this page on the wikiMediaWiki 1.35.10https://governance.lopsa.org/index.php?title=Board_meeting_Minutes/12_December_2005&diff=2567&oldid=prevTrey at 00:27, 18 February 20062006-02-18T00:27:16Z<p></p>
<p><b>New page</b></p><div>{{minutes box|before=6 December 2005|after=19 December 2005}} <br />
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{{working paper}}<br />
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{{minutes approved|19 December 2005}}<br />
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;Present: <b>Subject to verification</b> Tom Perrine (chair), Matthew Barr, Trey Harris, Doug Hughes, Chris Palmer, David Parter, Stephen Potter, Pat Wilson (note taker) <br />
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;Apologies: Andrew Hume, Sam Albrecht<br />
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;Opened: 20:08 <b>Eastern Time</b><br />
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;Closed: 20:49 <b>Eastern Time</b><br />
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== Consent Agenda ==<br />
* '''Approve minutes of {{minutes link|6 December 2005}}'''<br />
''Other pending minutes/redactions approvals tabled to next meeting.''<br />
'''Consent agenda approved'''<br />
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== Action Items ==<br />
''Deferred until next meeting (19 December 2005)''<br />
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== Standing Report ==<br />
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* Treasurer's report<br />
** ''Hume absent - no report''<br />
* Membership report<br />
** Parter reports 176 current paid online members; 11 with payments pending; approximately 25 members paid but not signed up online<br />
** There are currently 376 accounts on the website (some of which may be dups) - we should follow up with those about becoming members<br />
* Online report<br />
** new Sysadmin of the Week posted<br />
** project signup almost ready to launch<br />
** we'll look into getting the BOF slides and audio recordings online (at least for the LOSPA BoFs), and offer to host other content as appropriate<br />
** there's a plan, but no defined time frame, for moving the public wiki content to lopsa.org<br />
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''ACTION ITEM: Palmer, Potter to contact other contributors with hosting offer<br />
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== Memberships ==<br />
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''ACTION ITEM: Harris to work with Albrecht on a membership kit''<br />
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== Sponsors ==<br />
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* currently, 21 Individual and 2 Corporate sponsors ($44,500 in sponsorships)<br />
* Wilson has contacted eclipse awards regarding sponsor plaques<br />
* several new prospects in view<br />
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== New Business ==<br />
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=== 7 Nov 2005 minutes ===<br />
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'''MOTION: by Harris seconded by Hughes: to amend the {{minutes link|7 November 2005}} minutes to remove the secondary bulletpoint under "Logo".''' - passes<br />
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'''MOTION: by Harris, seconded by Parter: that the text following the word "arrowthorpe" be struck.''' - passes<br />
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=== New prospects ===<br />
* it was suggested that LOPSA look into having a booth at the upcoming MacWorld event.<br />
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''ACTION ITEM: Solanki to look into MacWorld booth pricing.''<br />
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* sysadmins in the classified/confidential community are underserved - can we find a hook into them?<br />
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== Notes/announcements ==<br />
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== Adjournment ==<br />
MOTION to adjourn by Wilson, seconded by Palmer. Adjourned at 20:49 ET.</div>Trey