Board meeting Minutes/23 August 2010 - Revision history

Ski at 22:59, 12 January 2011

2011-01-12T22:59:01Z

Ski: /* Seattle Sysadmin Community Conference: Proposal (Bilancio) */

2011-01-02T00:21:01Z

Seattle Sysadmin Community Conference: Proposal (Bilancio)

Ski at 00:20, 2 January 2011

2011-01-02T00:20:08Z

Ski: Created page with "{{minutes box|before=9 August 2010|after=6 September 2010}} {{working paper}} {{minutes approved|6 September 2010}} ;Present: '''Subject to verification''' Philip Kizer (chai..."

2011-01-02T00:19:43Z

Created page with "{{minutes box|before=9 August 2010|after=6 September 2010}} {{working paper}} {{minutes approved|6 September 2010}} ;Present: '''Subject to verification''' Philip Kizer (chai..."

New page

{{minutes box|before=9 August 2010|after=6 September 2010}}

{{working paper}}

{{minutes approved|6 September 2010}}

;Present: '''Subject to verification''' Philip Kizer (chair), Derek Balling, William Bilancio, Ski Kacoroski, David Parter, Dan Rich

;Apologies: Lois Bennett, Jimmy Kaplowitz, Jesse Trucks

;Opened: 20:13 '''Eastern Time'''

;Closed: 20:57 '''Eastern Time'''

== Consent Agenda ==
* Record results of email vote: '''I move that we adopt the Etiquette Policy included below.''' Moved by Bennett 18 Aug 2010 by email, second by Kacoroski.
{{inline}}
{{:LOPSA_Policies/Etiquette_Policy}}
{{end inline}}

== Deferred Consent Agenda Items ==
* '''Approve minutes of {{minutes link|9 August 2010}}'''

== Action Items ==

== Standing Reports ==

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

* Membership report

* Technical services report

* Conference/events activities report

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

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

== Seattle Sysadmin Community Conference: Proposal (Bilancio) ==
* The Seattle Sysadmin Group has put together a plan for a miniconference in end of February or beginning of March which was sent to the board last week and is also available here: [[Media:CascadiaIT_Proposal.pdf]] and the budget for the conference: [[Media:SASAG-LOPSA_Budget.xls]].
** Local chapter will need a loan to start working on the Sysadmin Community Conference. If this is an annual event, the 2012 budget should be updated to reflect additional expense each year.
** Good opportunity to develop local leadership.
** Exposure to community would be great advertising for LOPSA to be able to grow membership.


== Next Agenda item... (NAME) ==

== New Business ==

=== First new item... ===

== Notes/announcements ==

== Adjournment ==
Balling moved and Bilancio seconded a motion to adjourn at 20:57

@@ Line 5: / Line 5: @@
 {{minutes approved|6 September 2010}}
-;Present: '''Subject to verification''' Philip Kizer (chair), Derek Balling, William Bilancio, Ski Kacoroski, David Parter, Dan Rich
+;Present:  Philip Kizer (chair), Derek Balling, William Bilancio, Ski Kacoroski, David Parter, Dan Rich
 ;Apologies: Lois Bennett, Jimmy Kaplowitz, Jesse Trucks

@@ Line 39: / Line 39: @@
 == Seattle Sysadmin Community Conference: Proposal (Bilancio) ==
-* The Seattle Sysadmin Group has put together a plan for a miniconference in end of February or beginning of March which was sent to the board last week and is also available here: [[Media:CascadiaIT_Proposal.pdf]] and the budget for the conference: [[Media:SASAG-LOPSA_Budget.xls]].
+* The Seattle Sysadmin Group has put together a plan for a miniconference in end of February or beginning of March which was sent to the board last week.
 ** Local chapter will need a loan to start working on the Sysadmin Community Conference. If this is an annual event, the 2012 budget should be updated to reflect additional expense each year.
 ** Good opportunity to develop local leadership.
@@ Line 45: / Line 45: @@
 <!-- Copy next line above, changing header and adding your name so we know who is presenting the agenda item -->
 == Next Agenda item... (NAME) ==

@@ Line 15: / Line 15: @@
 == Consent Agenda ==
 * Record results of email vote: '''I move that we adopt the Etiquette Policy included below.''' Moved by Bennett 18 Aug 2010 by email, second by Kacoroski.
-{{inline}}
 {{:LOPSA_Policies/Etiquette_Policy}}
-{{end inline}}
 == Deferred Consent Agenda Items ==