Pat: /* New Jobs Board */

2007-06-12T01:45:31Z

New Jobs Board

Pat at 01:44, 12 June 2007

2007-06-12T01:44:55Z

New page

{{minutes box|before=14 May 2007|after=4 June 2007}}

{{working paper}}

{{minutes approved|4 June 2007}}

;Present: Tom Perrine (chair), Matthew Barr, Trey Harris, Doug Hughes, Andrew Hume (note taker), Stephen Potter, Sam Albrecht

;Apologies: Pat Wilson, Chris Palmer, Dave Parter

;Opened: 8:10 <b>Eastern Time</b>

;Closed: <time> <b>Eastern Time</b>

== Consent Agenda ==
* Approve minutes of {{minutes link|14 May 2007}} '''Approved'''

== Action Items ==
=== Board Committees ===

* Development Committee (Wilson/Potter)

* Partnership and Liason Committee (Perrine)
** Albrecht - Contact SCALE regarding future cooperation - '''DONE'''
*** Albrecht recommends approval to partner with SCALE
'''MOTION: Albrecht will pursue agreement with SCALE'''

* Leadership Committee (Esther Filderman)
** Wilson - Query Committee regarding election logistics (how involved does the LC want to be in that?) - '''DONE'''

* Policy Committee (Harris)

* Communications Committee
** Perrine - Follow up with SysAdmin Magazine regarding volunteers for online answer folks [due 3/20]

* Membership Committee
** Parter - Set up retention-rate report - Due 5/28
** Albrecht - Refresh conversion letter
** Wilson - Look into quarterly member drawing prizes - '''not done'''

=== Program Committees ===

* Conference Planning Committee (Wilson/Perrine)

* Technical (Online) Services (Hughes/Parter)
** Perrine - Organize Sysadmin Day 2007 site update - ''progress by Friday''
** Perrine - Turn his lopsa-discuss posting on the CFV for Sysadmin Day into a post for the web page - ''progress by Friday''
** Barr - Follow up on tech-team php-list(?) mailer integration into Drupal. '''Dropped''' [really Tech Team]

* Content Services Committee (Palmer/Potter)
** Palmer, Potter - Draft a plan regarding how a paid/compensated content director might help the website, and what sort of requirements we might make for that position [due 5/28]

=== Non-Committee ===
* Financial
** Hume - Provide at Dec 2006 Treasurer's report writeup for the Board and for the web site - '''in progress''' ''Hume produced draft, minor revisions will be made by Hume and Perinne.'' [5/28]
* Albrecht:
** Provide status on IRS 501(c)(3) status [due 4/9] - ''still waiting for update from IRS''
** Enquire whether SoCoSA would be interested in pursuing Chapter status [5/28]

* Barr:

* Harris:
** Present draft financial policies for Board approval (low priority)
** Gather material for Halprin request [2/26]

''[Harris phone not working]''

* Hughes:
** Work with Frisch, Chalup, Halprin, Barr on consultant resources skeleton/framework [due 6/11]
** Contact Gilbert Wilson about work-pay ideas - '''DONE''' ''had a discussion, he will submit some ideas''

* Hume:
** Reconvene Code of Ethics review committee - '''in progress''' ''invite sent out; 4 replies so far; will send start command''

* Palmer:

* Parter:

* Perrine:
** Perrine will work with Sam and Michele on "CONVERSION" of visitors to members '''[In progress]'''

* Potter:

* Wilson:

* All:

== Standing Reports ==

* Treasurer's report ''(second meeting of the month only)''

* Membership report
** See the report online for this week's status

* Online report

* Sysadmin Days report

* Development report ''(Meeting focus at first meeting of the month)''

* Upcoming MtM ''(last meeting of the month only)''

* Sysadmin Mag ad topic ''(fourth meeting of the month only)''

== New Jobs Board ==
* I think this is still hung up on our tech side. Sponsors and revenue accounts are waiting. Can we get a target completion date?--[[User:Sam|Sam]] 10:26, 21 May 2007 (PDT) '''[Doug to do this week]]'''

== Sys Admin Advertisement ==
* Next deadline is 5/30 and JD needs input. Albrecht recommends pushing SysAdmin Days

== New Business ==

=== Meeting on Memorial Day? ===
* Recommendation - "Nay" '''[next meeting June 4]'''

=== Elections ===
The Board discussed and approved of the Leadership Committee's proposed election timeline.

== Notes/announcements ==

== Adjournment ==

@@ Line 104: / Line 104: @@
 == New Jobs Board ==
-* I think this is still hung up on our tech side.  Sponsors and revenue accounts are waiting.  Can we get a target completion date?--[[User:Sam|Sam]] 10:26, 21 May 2007 (PDT) '''[Doug to do this week]]'''
+* Albrecht thinks this is still hung up on our tech side.  Sponsors and revenue accounts are waiting.  Can we get a target completion date? '''[Hughes to do this week]]'''
 == Sys Admin Advertisement ==

Board meeting Minutes/21 May 2007 - Revision history

Pat: /* New Jobs Board */

Pat at 01:44, 12 June 2007