https://governance.lopsa.org/index.php?action=history&feed=atom&title=Board_meeting_Minutes%2F12_July_2010Board meeting Minutes/12 July 2010 - Revision history2026-05-04T16:01:46ZRevision history for this page on the wikiMediaWiki 1.35.10https://governance.lopsa.org/index.php?title=Board_meeting_Minutes/12_July_2010&diff=2812&oldid=prevDerekBalling at 00:33, 29 July 20102010-07-29T00:33:27Z<p></p>
<p><b>New page</b></p><div>{{minutes box|before=28 June 2010|after=26 July 2010}} <br />
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{{minutes approved|26 July 2010}}<br />
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;Present: Philip Kizer (chair), Derek Balling, Lois Bennett, William Bilancio, Jimmy Kaplowitz, Ski Kacoroski, Dan Rich, Jesse Trucks <br />
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;Apologies: David Parter<br />
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;Opened: 20:02 '''Eastern Time'''<br />
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;Closed: 20:57 '''Eastern Time'''<br />
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== Consent Agenda ==<br />
* '''Approve minutes of {{minutes link|1 June 2010}}'''<br />
* '''Approve minutes of {{minutes link|28 June 2010}}'''<br />
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== Action Items ==<br />
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== Standing Reports ==<br />
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* Treasurer's report ''(second meeting of the month only)''<br />
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* Membership report<br />
** We had both new and renewing members<br />
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* Technical services report<br />
** Interruptions in the current plan so no go-live on Aug 1<br />
** New people have volunteered for take on both the conversion process and preparing for export/import<br />
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* Conference/events activities report<br />
** OLFU: 5 of 6 slots filled, advertising beginning<br />
** Seattle wants assistance in putting on a local conference<br />
** SCaLE is the next conf coming up<br />
** Law Enforcement Sysadmin Training (for assisting forensics, etc) suggestion will be contacting proposer to try and work out a more complete plan<br />
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* Development report ''(Meeting focus at first meeting of the month)''<br />
** Piggyback on the Sysadmin Day with a membership discount<br />
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* Upcoming MtM ''(last meeting of the month only)'' <br />
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== In person Board Meeting (Everyone) ==<br />
We have had a lot of discussion about having an in person meeting several (maybe all) of us think it is vital. <br />
According to the schedules filled in there are only 4 weeks until the one possible time for all to meet.<br />
We are in a very tight place financially so there is no money to support this meeting but as a board we need to do some work that can't be done well via conference call and IRC.<br />
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** No good day for all, trying to at least schedule an interim skype or other form of video chat now for an extended biz-dev meeting and brainstorming session<br />
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== Notes/announcements ==<br />
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== Adjournment ==<br />
Bennet moved and (unknown) seconded a motion to adjourn at 20:57</div>DerekBalling