https://governance.lopsa.org/index.php?action=history&feed=atom&title=Board_meeting_Minutes%2F18_April_2011
Board meeting Minutes/18 April 2011 - Revision history
2026-08-19T04:49:16Z
Revision history for this page on the wiki
MediaWiki 1.35.10
https://governance.lopsa.org/index.php?title=Board_meeting_Minutes/18_April_2011&diff=2876&oldid=prev
Ski at 02:13, 16 May 2011
2011-05-16T02:13:13Z
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Ski
https://governance.lopsa.org/index.php?title=Board_meeting_Minutes/18_April_2011&diff=2875&oldid=prev
Ski at 02:12, 16 May 2011
2011-05-16T02:12:52Z
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<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>;Present: '''Subject to verification''' Philip Kizer (chair), Lois Bennett, William Bilancio, Ski Kacoroski, Dan Rich, Jesse Trucks</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>;Present: '''Subject to verification''' Philip Kizer (chair), Lois Bennett, William Bilancio, Ski Kacoroski, Dan Rich, Jesse Trucks</div></td></tr>
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Ski
https://governance.lopsa.org/index.php?title=Board_meeting_Minutes/18_April_2011&diff=2874&oldid=prev
Ski at 02:12, 16 May 2011
2011-05-16T02:12:01Z
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Ski
https://governance.lopsa.org/index.php?title=Board_meeting_Minutes/18_April_2011&diff=2873&oldid=prev
Ski: Created page with "{{minutes box|before=4 April 2011|after=2 May 2011}} {{draft minutes}} <!-- When minutes are approved, remove above line and uncomment this. {{minutes approved|{{{after}}}}} --..."
2011-05-16T02:11:11Z
<p>Created page with "{{minutes box|before=4 April 2011|after=2 May 2011}} {{draft minutes}} <!-- When minutes are approved, remove above line and uncomment this. {{minutes approved|{{{after}}}}} --..."</p>
<p><b>New page</b></p><div>{{minutes box|before=4 April 2011|after=2 May 2011}} <br />
<br />
{{draft minutes}}<br />
<!-- When minutes are approved, remove above line and uncomment this.<br />
{{minutes approved|{{{after}}}}}<br />
--><br />
<br />
;Present: '''Subject to verification''' Philip Kizer (chair), Lois Bennett, William Bilancio, Ski Kacoroski, Dan Rich, Jesse Trucks<br />
<br />
;Apologies: Matthew Barr, Jimmy Kaplowitz<br />
<br />
;Opened: 20:01 '''Eastern Time'''<br />
<br />
;Closed: 20:28 '''Eastern Time'''<br />
<br />
== Consent Agenda ==<br />
* '''Approve minutes of {{minutes link|21 March 2011}}'''<br />
<br />
== Action Items ==<br />
:{| class=wikitable<br />
|+ RT Ticket Status<br />
|-<br />
! User<br />
! Open tickets<br />
|-<br />
<br />
| Nobody<br />
| 5<br />
|-<br />
| drich<br />
| 11<br />
|-<br />
| lois<br />
| 9<br />
|-<br />
| pckizer<br />
| 4<br />
|-<br />
| pensezbien<br />
| 7<br />
|-<br />
| ski<br />
| 7<br />
|-<br />
| wbilancio<br />
| 8<br />
|-<br />
|}<br />
<br />
* Philip: Called Sam at AH and left message. Making progress on Directors insurance.<br />
* Dan: Weird membership issues due to problems left over from older user database. He is working on tracking it down.<br />
* Ski: Can charter members renew their charter membership by paying back dues. Board decided yes. Need to record as large membership if civicrm and manually fix the membership dates.<br />
* William: Stuff on hold until PICC is over. Feels that we need to get AH and insurance sorted out before June for new board.<br />
<br />
== Standing Reports ==<br />
* Treasurer's report<br />
** Bank account is still growing slowly due to conference successes.<br />
<br />
* Membership report<br />
:{| class=wikitable cellpadding="2" cellspacing="1" border="1"<br />
|+ style="color:#121a2d; background-color:#CDE8FE;"|Membership Summary<br />
|- style="color:#fafafa; background-color:#999999;font-weight: bold;"<br />
| Members by Type <br />
| March – New/Renew (Last Month) <br />
| April – New/Renew (MTD) <br />
| 2011 – New/Renew (YTD) <br />
| Current #<br />
|-<br />
!scope="row"| Individual <br />
| 108 <br />
| 12 <br />
| 161 <br />
| 542<br />
|-<br />
!scope="row"| Student <br />
| 0 <br />
| 0 <br />
| 5 <br />
| 31<br />
|-<br />
!scope="row"| Honorary <br />
| 0 <br />
| 0 <br />
| 0 <br />
| 0<br />
|-<br />
!scope="row"| Charter <br />
| 0 <br />
| 0 <br />
| 0 <br />
| 117<br />
|-<br />
!scope="row"| Founding <br />
| 1 <br />
| 0 <br />
| 1 <br />
| 10<br />
|-<br />
!scope="row"| Complimentary <br />
| 0 <br />
| 0 <br />
| 1 <br />
| 1<br />
|-<br />
!scope="row"| Staff <br />
| 0 <br />
| 0 <br />
| 0 <br />
| 0<br />
|- style="font-size: large;"<br />
!scope="row"| Totals (all types) <br />
| 109 <br />
| 12 <br />
| 168 <br />
| 701<br />
|-<br />
|}<br />
<br />
* Will see if we can add in recently expired members on the chart<br />
<br />
* Technical services report<br />
** Doug working on backup wiki's then do upgrade on server<br />
** Mailing list for 2011 elections and a view for statements<br />
** William and Jesse will meet at PICC to discuss the technical team<br />
<br />
* Conference/events activities report<br />
** Southeastern Linux conference not responding to emails for instructors<br />
** PICC coming together, we may have some trainer issues<br />
** Cascadia 2012 conference co-chairs will be Ski Kacoroski and Paul English<br />
** Not doing trainers at OLF this year<br />
** Next big conference will be SCALE in February (Education Focus)<br />
<br />
* Development report<br />
<br />
* Upcoming MtM<br />
<br />
<br />
== Election Planning (Kizer) ==<br />
* Share any needed info/planning with candidates<br />
** We will talk about this on the mailing list<br />
** This lead to a discussion about opening board meetings to listen only for members, but before we do this we will need a different conference call system that allows us to know who is on the conference call<br />
* Work with them to schedule the #lopsa-live requested by the LC<br />
** Philip will ping Matthew on getting this scheduled.<br />
<br />
<br />
== New Business ==<br />
<br />
== Notes/announcements ==<br />
<br />
== Adjournment ==<br />
Motion made by Jesse seconded by William to adjourn at 8:28pm Eastern Time.</div>
Ski