https://governance.lopsa.org/index.php?action=history&feed=atom&title=Board_meeting_Minutes%2F29_January_2007
Board meeting Minutes/29 January 2007 - Revision history
2026-08-13T23:37:10Z
Revision history for this page on the wiki
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https://governance.lopsa.org/index.php?title=Board_meeting_Minutes/29_January_2007&diff=2659&oldid=prev
Pat at 02:20, 11 February 2007
2007-02-11T02:20:28Z
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<p><b>New page</b></p><div>{{minutes box|before=22 January 2007|after=5 February 2007}} <br />
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{{working paper}}<br />
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{{minutes approved|5 February 2007}}<br />
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;Present: Tom Perrine (chair), Trey Harris, Andrew Hume(note taker), Chris Palmer, Stephen Potter, Sam Albrecht (off early), Matthew Barr (joined late).<br />
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;Apologies: Pat Wilson, David Parter, Doug Hughes<br />
;Opened: 8:06pm <b>Eastern Time</b><br />
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;Closed: 9:07pm <b>Eastern Time</b><br />
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== Consent Agenda ==<br />
* '''Approve minutes of {{minutes link|15 January 2007}}'''<br />
<br />
approved<br />
<br />
== Action Items ==<br />
=== Board Committees ===<br />
* Development Committee (Wilson/Potter)<br />
** Wilson - Follow up on LISA discussion with BlueArc - '''no report'''<br />
<br />
* Partnership and Liason Committee (Perrine)<br />
** Palmer - Contact local office of possible partner <br />
<br />
* Leadership Committee (Esther Filderman) <br />
<br />
* Policy Committee (Harris)<br />
<br />
* Communications Committee<br />
** Perrine - Follow up with SysAdmin Magazine regarding volunteers for online answer folks - '''in progress'''<br />
** Perrine - Send artwork for Sysadmin Magazine to Rich - '''DONE'''<br />
<br />
* Membership Committee<br />
** Hughes - Automate the renewal letter process - '''no report'''<br />
** Parter - Send a note to the prospects gathered at LISA - '''no report'''<br />
** Wilson - Determine the Q1 drawing prize - '''no report'''<br />
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=== Program Committees ===<br />
<br />
* Conference Planning Committee (Wilson/Perrine)<br />
<br />
* Technical (Online) Services (Hughes/Parter)<br />
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* Content Services Committee (Palmer/Potter)<br />
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* Locals Committee (Perrine)<br />
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=== Non-Committee ===<br />
* Financial<br />
** Parter - Post 990 note and form to LOPSA governance site - '''DONE'''<br />
<br />
* Albrecht: <br />
** Provide status on IRS 501.c.3 status - '''still in progress'''<br />
** Query insurance company regarding possible member insurance options [due 2/1] <br />
** Finalize pricing structure and bring back to the Board for JobTarget job board [due 1/22] - '''in progress''' ''Resent email to McIntyre/Hughes for feedback. Should be able to complete by 2/12.''<br />
<br />
* Barr:<br />
** talk to MIT spam people<br />
** php-list(?) mailer integration into Drupal<br />
<br />
* Harris: <br />
** Set up wiki for Resume Standards project [due 2/12] <br />
** Present draft financial policies for Board approval (low priority) <br />
** Gather material for Halprin request [due 2/5]<br />
<br />
* Hughes:<br />
** Work with Frisch, Chalup, Halprin, Barr on resume resources skeleton/framework (should have status by mid February) [due 2/19]<br />
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* Hume:<br />
** Chat with SNIA regarding possible partnering - '''in progress'''<br />
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* Palmer:<br />
<br />
* Parter: <br />
<br />
* Perrine:<br />
<br />
* Potter:<br />
** Reconvene Code of Ethics review committee (''Potter requests this be handed off'') - '''no action'''<br />
** Draft a new charter for the combined Development/Partnership committee - '''no action'''<br />
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* Wilson:<br />
** Request status report from Potter to facilitate Code of Ethics project handoff - '''no report'''<br />
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* All:<br />
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== Standing Reports ==<br />
<br />
* Treasurer's report ''(first meeting of the month only)''<br />
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* Membership report<br />
** See the online report for this week's status<br />
<br />
great account numbers (1600 or so)<br />
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* Online report<br />
[defer]<br />
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* Sysadmin Days report<br />
coming together, but a little concern about schedule.<br />
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* Development report<br />
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== 2007 Priorities ==<br />
<br />
What do we want to accomplish in 2007? Please put your thoughts on the wiki<br />
<br />
== Adjournment ==</div>
Pat