https://governance.lopsa.org/index.php?action=history&feed=atom&title=Board_meeting_Minutes%2F15_December_2009Board meeting Minutes/15 December 2009 - Revision history2026-05-03T13:43:23ZRevision history for this page on the wikiMediaWiki 1.35.10https://governance.lopsa.org/index.php?title=Board_meeting_Minutes/15_December_2009&diff=2795&oldid=prevPckizer: publish minutes for 2009/12/152010-03-23T21:43:36Z<p>publish minutes for 2009/12/15</p>
<p><b>New page</b></p><div>{{minutes box|before=1 December 2009|after=12 January 2010}} <br />
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{{minutes approved|12 January 2010}}<br />
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;Present: Trey Harris (chair), Derek Balling, Travis Campbell, Philip Kizer, MaryBeth Kurland, Dan Rich, Jesse Trucks, Deepa Solanki <br />
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;Apologies: Ski Kacoroski, David Parter, Lois Bennett<br />
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;Opened: 8:37 PM '''Eastern Time'''<br />
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;Closed: 9:06 PM '''Eastern Time'''<br />
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== Consent Agenda ==<br />
* '''Approved minutes of {{minutes link|1 December 2009}}'''<br />
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== Action Items ==<br />
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== Standing Reports ==<br />
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* Executive Director's report<br />
* Treasurer's report ''(second meeting of the month only)''<br />
* Membership report<br />
* Technical services report<br />
* Conference/events activities report<br />
* Development report ''(Meeting focus at first meeting of the month)''<br />
* Upcoming MtM ''(last meeting of the month only)''<br />
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== New Business ==<br />
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=== LOPSA's Existence with Frappr ===<br />
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At one point, Tom Perrine created a frappr map for LOPSA members to register themselves with. Frappr appears to be going away on December 31st. The replacement for Frappr is Platial, but there appear to be no tools to import from Frappr to Platial, which would cause us to start this map thing anew. <br />
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Options:<br />
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Continue with Frappr for one year at the cost of $24.95 (though, it's not clear if everyone on the map has to do this or just hte map owner).<br />
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Start a new map on Platial and just send a notice out on the website (and update our link to use the new map location)<br />
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Deprecate it and remove it from the website.less a great need arises in the future to reconsider its use.<br />
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Group agreed to let Frappr phase out unless need arises to re-visit at a future date.<br />
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=== NJ LOPSA SysAdmin Day Revised Budget ===<br />
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Since Lois and David were not on the phone, the board agreed to hold a vote via email instead of on today’s call. Staff to send a note along with the budget asking for a motion to approve. Board would like to vote prior to the end of the week.<br />
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== Notes/announcements ==<br />
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Board agreed to skip the meeting originally scheduled for 12/29/09 and to reconvene on 1/12/10.<br />
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Board said goodbye to Deepa and thanked her for her service.<br />
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== Adjournment ==<br />
Motion to adjourn the meeting at 9:06 PM ET.</div>Pckizer