https://governance.lopsa.org/index.php?action=history&feed=atom&title=Board_meeting_Minutes%2F21_January_2008
Board meeting Minutes/21 January 2008 - Revision history
2026-05-04T10:38:23Z
Revision history for this page on the wiki
MediaWiki 1.35.10
https://governance.lopsa.org/index.php?title=Board_meeting_Minutes/21_January_2008&diff=2720&oldid=prev
Pckizer: correct the minutes approval date
2008-03-06T18:11:08Z
<p>correct the minutes approval date</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 18:11, 6 March 2008</td>
</tr><tr><td colspan="2" class="diff-lineno" id="mw-diff-left-l3" >Line 3:</td>
<td colspan="2" class="diff-lineno">Line 3:</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>{{working paper}}</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>{{working paper}}</div></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="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>{{minutes approved|<del class="diffchange diffchange-inline">4 </del>February 2008}}</div></td><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: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div>{{minutes approved|<ins class="diffchange diffchange-inline">18 </ins>February 2008}}</div></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>;Present: <b>Subject to verification</b> Trey Harris (chair), Derek Balling, Philip Kizer, David Parter, Jesse Trucks, Deepa Solanki (note taker) </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: <b>Subject to verification</b> Trey Harris (chair), Derek Balling, Philip Kizer, David Parter, Jesse Trucks, Deepa Solanki (note taker) </div></td></tr>
</table>
Pckizer
https://governance.lopsa.org/index.php?title=Board_meeting_Minutes/21_January_2008&diff=2719&oldid=prev
Pckizer: publish minutes: 2008/01/21
2008-03-06T18:07:03Z
<p>publish minutes: 2008/01/21</p>
<p><b>New page</b></p><div>{{minutes box|before=7 January 2008|after=4 February 2008}} <br />
<br />
{{working paper}}<br />
<br />
{{minutes approved|4 February 2008}}<br />
<br />
;Present: <b>Subject to verification</b> Trey Harris (chair), Derek Balling, Philip Kizer, David Parter, Jesse Trucks, Deepa Solanki (note taker) <br />
<br />
;Apologies: Matthew Barr, Chris Palmer, Stephen Potter, Bob Apthorpe<br />
<br />
;Opened: <8:08pm> <b>Eastern Time</b><br />
<br />
;Closed: <8:21pm> <b>Eastern Time</b><br />
<br />
== Consent Agenda ==<br />
* '''Approved minutes of {{minutes link|7 January 2008}}'''<br />
* Record email '''MOTION: To grant honorary membership to Sam Albrecht.''' Moved 8 January 2007 by Balling, seconded by Potter. Passed 9 January 2008.<br />
* Record email '''MOTION: To invite Sam Albrecht to Founding Membership status.''' Moved 8 January 2007 by Balling, seconded by Potter. Passed 9 January 2008.<br />
<br />
== Action Items ==<br />
* Trucks<br />
** Draft policy on use of @lopsa.org email addresses<br />
* Harris:<br />
** Add new/incoming board members to board-only wiki — ''Attempted, will try again''<br />
<br />
== Standing Reports ==<br />
<br />
* Executive Director's report<br />
** Determine Bitpusher's five comped memberships. Deepa to contact Michael and determine comped memberships. <br />
** Finalize membership cards. Courtney to obtain two more mock ups from JD for board approval<br />
** Job Target's free postings - discontinue? Deepa to research minutes and investigate how/where we came up with the free postings. <br />
** Job Target Spam Issue: Email is out to Dena. <br />
** One outstanding NDA<br />
** SCALE box will be shipped out to Mack next week Monday. <br />
** AH has offered to mock up "Founding Member" graphics free of charge. LOPSA would still need to cover cost of certificates. Offer has been accepted. Deepa to move forward. <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 />
<br />
== New Business ==<br />
<br />
=== Published meeting minutes ===<br />
<br />
* Meeting minutes on governance wiki are out of date<br />
<br />
== Notes/announcements ==<br />
<br />
== Adjournment ==</div>
Pckizer