https://governance.lopsa.org/index.php?action=history&feed=atom&title=Board_meeting_Minutes%2F15_November_2010 2026-07-07T16:09:18Z Revision history for this page on the wiki MediaWiki 1.35.10 https://governance.lopsa.org/index.php?title=Board_meeting_Minutes/15_November_2010&diff=2848&oldid=prev 2011-01-12T23:25:51Z

<p></p> <table class="diff diff-contentalign-left diff-editfont-monospace" data-mw="interface"> <col class="diff-marker" /> <col class="diff-content" /> <col class="diff-marker" /> <col class="diff-content" /> <tr class="diff-title" lang="en"> <td colspan="2" style="background-color: #fff; color: #202122; text-align: center;">← Older revision</td> <td colspan="2" style="background-color: #fff; color: #202122; text-align: center;">Revision as of 23:25, 12 January 2011</td> </tr><tr><td colspan="2" class="diff-lineno" id="mw-diff-left-l2" >Line 2:</td> <td colspan="2" class="diff-lineno">Line 2:</td></tr> <tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"></td></tr> <tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>{{minutes approved|29 November 2010}}</div></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>{{minutes approved|29 November 2010}}</div></td></tr> <tr><td class='diff-marker'>−</td><td style="color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #ffe49c; vertical-align: top; white-space: pre-wrap;"><div><del style="font-weight: bold; text-decoration: none;"></del></div></td><td colspan="2"> </td></tr> <tr><td class='diff-marker'>−</td><td style="color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #ffe49c; vertical-align: top; white-space: pre-wrap;"><div><del style="font-weight: bold; text-decoration: none;"></del></div></td><td colspan="2"> </td></tr> <tr><td class='diff-marker'>−</td><td style="color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #ffe49c; vertical-align: top; white-space: pre-wrap;"><div><del style="font-weight: bold; text-decoration: none;">{{open agenda}}</del></div></td><td colspan="2"> </td></tr> <tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"></td></tr> <tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"></td></tr> </table>

Ski https://governance.lopsa.org/index.php?title=Board_meeting_Minutes/15_November_2010&diff=2847&oldid=prev 2011-01-12T23:25:29Z

<p>Created page with &quot;{{minutes box|before=1 November 2010|after=29 November 2010}} {{minutes approved|29 November 2010}} {{open agenda}} ;Present: Philip Kizer (chair), Lois Bennett, William B...&quot;</p> <p><b>New page</b></p><div>{{minutes box|before=1 November 2010|after=29 November 2010}} <br /> <br /> {{minutes approved|29 November 2010}}<br /> <br /> <br /> {{open agenda}}<br /> <br /> <br /> ;Present: Philip Kizer (chair), Lois Bennett, William Bilancio, Ski Kacoroski, Dan Rich <br /> <br /> ;Apologies: Jimmy Kaplowitz, Derek Balling, David Parter, Jesse Trucks<br /> <br /> ;Opened: 20:08 &#039;&#039;&#039;Eastern Time&#039;&#039;&#039;<br /> <br /> ;Closed: 21:19 &#039;&#039;&#039;Eastern Time&#039;&#039;&#039;<br /> <br /> == Consent Agenda ==<br /> * &#039;&#039;&#039;Approve minutes of {{minutes link|1 November 2010}}&#039;&#039;&#039;<br /> <br /> == Action Items ==<br /> <br /> == Standing Reports ==<br /> <br /> * Treasurer&#039;s report &#039;&#039;(second meeting of the month only)&#039;&#039;<br /> <br /> * Membership report<br /> <br /> * Technical services report<br /> <br /> * Mentor report<br /> <br /> * Conference/events activities report<br /> <br /> == Executive Session (drich) ==<br /> Entered: 20:34<br /> Ended: 20:47<br /> <br /> == Next Agenda item... (NAME) ==<br /> <br /> == New Business ==<br /> <br /> ==== Affiliate Vendor Idea (ski)====<br /> * The idea is that vendors will offer a discount equal to the amount they donate to lopsa. For example, Stonefly networks is willing to discount up to $1000. A lopsa member who decides to purchase a Stonefly system makes a individual or corporate donation to Lopsa and then uses their donation receipt to get a discount for that amount off their order.<br /> <br /> ==== Mid-Atlantic GNU/Linux Conference (ski) ====<br /> We have a request to attend/sponsor this conference (May 6th and 7th) in St. Louis Missouri. They are expecting 750+ people and want to pattern it after SCALE and OLF. Contact info is 314-881-8118 Russ Woodson (not sure about the last name).<br /> <br /> ==== Approve new chapter request (Bilancio) ====<br /> * Request for a LOPSA Chapter in NYC. Three members are: Matt Simmons, Justin Lintz, Nathan Milford. No need for website just use of the list server. A NYC group was never voted on by the Board in the past. Bilancio recommends approval.<br /> <br /> Board approved the request.<br /> <br /> ==== Public board meetings (Bennett) ====<br /> * Open to membership<br /> * LC presence<br /> <br /> == Notes/announcements ==<br /> <br /> == Adjournment ==<br /> Kacoroski moved and Bilancio seconded a motion to adjourn at 21:19</div>

Ski