https://governance.lopsa.org/index.php?action=history&feed=atom&title=Board_meeting_Minutes%2F5_Dec_2011
Board meeting Minutes/5 Dec 2011 - Revision history
2026-05-05T12:22:38Z
Revision history for this page on the wiki
MediaWiki 1.35.10
https://governance.lopsa.org/index.php?title=Board_meeting_Minutes/5_Dec_2011&diff=2927&oldid=prev
Ski at 04:16, 13 February 2012
2012-02-13T04:16:10Z
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<td colspan="2" style="background-color: #fff; color: #202122; text-align: center;">Revision as of 04:16, 13 February 2012</td>
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<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><del style="font-weight: bold; text-decoration: none;">;Unspecified: '''Move your name to Present or Apologies prior to the meeting!''' </del></div></td><td colspan="2"> </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: '''(Subject to verification)''' Philip Kizer (chair), Lois Bennett, William Bilancio, Matt Disney, Ski Kacoroski, Chris St. Pierre</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, Matt Disney, Ski Kacoroski, Chris St. Pierre</div></td></tr>
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Ski
https://governance.lopsa.org/index.php?title=Board_meeting_Minutes/5_Dec_2011&diff=2925&oldid=prev
Ski at 04:14, 13 February 2012
2012-02-13T04:14:54Z
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<td colspan="2" style="background-color: #fff; color: #202122; text-align: center;">Revision as of 04:14, 13 February 2012</td>
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<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><del class="diffchange diffchange-inline">{{working paper}}</del></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">16 Jan 2012</ins>}}</div></td></tr>
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<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><del class="diffchange diffchange-inline">{{open agenda}}</del></div></td><td colspan="2"> </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> </div></td><td colspan="2"> </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><del class="diffchange diffchange-inline">* NOTICE to those on the line: All present agree to a temporary recording of this call to be be deleted no later than when the minutes are approved. Please speak up if you disagree with this and we will discuss it after roll call.</del></div></td><td colspan="2"> </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>;Unspecified: '''Move your name to Present or Apologies prior to the meeting!''' </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>;Unspecified: '''Move your name to Present or Apologies prior to the meeting!''' </div></td></tr>
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Ski
https://governance.lopsa.org/index.php?title=Board_meeting_Minutes/5_Dec_2011&diff=2919&oldid=prev
Ski: Created page with "{{minutes box|before=21 Nov 2011|after=19 Dec 2011}} {{working paper}} {{draft minutes}} <!-- When minutes are approved, remove above line and uncomment this. {{minutes approv..."
2012-02-13T04:01:13Z
<p>Created page with "{{minutes box|before=21 Nov 2011|after=19 Dec 2011}} {{working paper}} {{draft minutes}} <!-- When minutes are approved, remove above line and uncomment this. {{minutes approv..."</p>
<p><b>New page</b></p><div>{{minutes box|before=21 Nov 2011|after=19 Dec 2011}} <br />
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{{working paper}}<br />
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{{draft minutes}}<br />
<!-- When minutes are approved, remove above line and uncomment this.<br />
{{minutes approved|{{{after}}}}}<br />
--><br />
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{{open agenda}}<br />
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* NOTICE to those on the line: All present agree to a temporary recording of this call to be be deleted no later than when the minutes are approved. Please speak up if you disagree with this and we will discuss it after roll call.<br />
<br />
;Unspecified: '''Move your name to Present or Apologies prior to the meeting!''' <br />
<br />
;Present: '''(Subject to verification)''' Philip Kizer (chair), Lois Bennett, William Bilancio, Matt Disney, Ski Kacoroski, Chris St. Pierre<br />
<br />
;Apologies: Nadine Miller, Dan Rich, Jesse Trucks<br />
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;Opened: <time> '''Eastern Time'''<br />
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;Closed: <time> '''Eastern Time'''<br />
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== Consent Agenda ==<br />
* Minutes were not completed on time, so no consent agenda<br />
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== Action Items ==<br />
See [https://rt.lopsa.org/rt/Search/Results.html?Query=Queue%20%3D%20%27Board%27%20AND%20%28Status%20%3D%20%27open%27%20OR%20Status%20%3D%20%27new%27%20OR%20Status%20%3D%20%27stalled%27%29 RT Board Queue]<br />
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== Standing Reports ==<br />
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* Treasurer's report<br />
<br />
* Membership report<br />
** See [https://lopsa.org/civicrm/member&reset=1 CiviCRM]<br />
<br />
* Technical services report<br />
<br />
* Conference/events activities report<br />
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* Mentorship Status report<br />
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* Development report ''(Meeting focus at first meeting of the month)''<br />
<br />
* Upcoming LOPSAgram and #lopsa-live ''(last meeting of the month only)''<br />
<br />
<!-- Copy next line above, changing header and adding your name so we know who is presenting the agenda item --><br />
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== Next Agenda item... (NAME) ==<br />
<br />
== New Business ==<br />
<!-- This section is for business brought up during the meeting and not on the agenda when the meeting started. If there are no such items, the entire section can be deleted. --><br />
=== First new item... ===<br />
<br />
== Notes/announcements ==<br />
This meeting was a short meeting held at LISA'11. We discussed a bit about the annual meeting and that we want to have more control over scheduling LOPSA oriented BOFs in the future so we do not end up with conflicts.<br />
<br />
== Adjournment ==</div>
Ski