https://governance.lopsa.org/index.php?action=history&feed=atom&title=Board_meeting_Minutes%2F6_September_2010
Board meeting Minutes/6 September 2010 - Revision history
2026-07-11T07:19:38Z
Revision history for this page on the wiki
MediaWiki 1.35.10
https://governance.lopsa.org/index.php?title=Board_meeting_Minutes/6_September_2010&diff=2836&oldid=prev
Ski at 22:58, 12 January 2011
2011-01-12T22:58:40Z
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<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 22:58, 12 January 2011</td>
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<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>{{minutes approved|18-19 September 2010}}</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>{{minutes approved|18-19 September 2010}}</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>;Present: <del class="diffchange diffchange-inline">'''Subject to verification''' </del>Philip Kizer (chair), Lois Bennett, William Bilancio, Ski Kacoroski, Jimmy Kaplowitz</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>;Present: Philip Kizer (chair), Lois Bennett, William Bilancio, Ski Kacoroski, Jimmy Kaplowitz</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>;Apologies: Derek Balling, Dan Rich, David Parter, Jesse Trucks</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>;Apologies: Derek Balling, Dan Rich, David Parter, Jesse Trucks</div></td></tr>
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Ski
https://governance.lopsa.org/index.php?title=Board_meeting_Minutes/6_September_2010&diff=2833&oldid=prev
Ski: Created page with "{{minutes box|before=23 August 2010|after=18-19 September 2010}} {{working paper}} {{minutes approved|18-19 September 2010}} ;Present: '''Subject to verification''' Philip Ki..."
2011-01-02T00:22:01Z
<p>Created page with "{{minutes box|before=23 August 2010|after=18-19 September 2010}} {{working paper}} {{minutes approved|18-19 September 2010}} ;Present: '''Subject to verification''' Philip Ki..."</p>
<p><b>New page</b></p><div>{{minutes box|before=23 August 2010|after=18-19 September 2010}} <br />
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{{working paper}}<br />
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{{minutes approved|18-19 September 2010}}<br />
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;Present: '''Subject to verification''' Philip Kizer (chair), Lois Bennett, William Bilancio, Ski Kacoroski, Jimmy Kaplowitz<br />
<br />
;Apologies: Derek Balling, Dan Rich, David Parter, Jesse Trucks<br />
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;Opened: 20:22 '''Eastern Time'''<br />
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;Closed: 20:46 '''Eastern Time'''<br />
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== Consent Agenda ==<br />
* '''Approve minutes of {{minutes link|9 August 2010}}'''<br />
* '''Approve minutes of {{minutes link|23 August 2010}}'''<br />
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== Action Items ==<br />
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== Standing Reports ==<br />
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* Treasurer's report ''(second meeting of the month only)''<br />
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* Membership report<br />
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* Technical services report<br />
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* Conference/events activities report<br />
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* Development report ''(Meeting focus at first meeting of the month)''<br />
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* Upcoming MtM ''(last meeting of the month only)''<br />
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== Plans for the In-Person Meeting (Kizer) ==<br />
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* Goals, plans, and how to prepare for the in-person meeting.<br />
** Collaborative software needs - plans are to use the Google app tools<br />
** What to think about and bring to the meeting<br />
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== Web Presence Update (Bilancio) ==<br />
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* Status Update<br />
** Progress, needs, and go-live date<br />
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== Notes/announcements ==<br />
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== Adjournment ==<br />
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Bilancio moved and Bennett seconded a motion to adjourn at 20:46</div>
Ski