Interim Board meeting Minutes/10 January 2005 - Revision history

Trey at 07:09, 22 January 2006

2006-01-22T07:09:33Z

TreyBot: flagging page with 'SAGE'

2006-01-16T08:36:45Z

flagging page with 'SAGE'

Trey: oops on navbar

2005-05-23T01:42:46Z

oops on navbar

Trey at 01:41, 23 May 2005

2005-05-23T01:41:27Z

New page

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{| class="toccolours" border="1" cellpadding="4" cellspacing="0" style="border-collapse: collapse; margin:0 auto;"
|- style="text-align: center;"
| width="30%" |Prior:<br />[[Interim Board meeting Minutes/12 December 2004|12 December 2004]]
| width="40%" style="text-align: center;" | [[Interim Board meeting Minutes]]
| width="30%" |Next:<br />[[Interim Board meeting Minutes/24 January 2005|24 January 2005]]
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''Minutes approved: [[Interim Board meeting Minutes/24 January 2005|24 January 2005]]''

This document is a board working paper, and commercial in confidence.

;Present: Geoff Halprin, David Parter, Trey Harris
;Apologies: Lorette Cheswick

;Meeting: 2005-01-10 1900 US/East
;Opened: 19:00
;Closed: 19:47

'''1 REDACTION APPROVED.'''

== Consent Agenda ==

Meeting minutes (2004-12-28) approved by consent.

== Action Items ==

See action item register.

== Unfinished Business ==

=== Legal Infrastrucure ===
* Lorette sent report.

=== Operations Infrastructure ===
* Geoff's #1 goal to complete AMC evaluation.
* Geoff: Put link to Word document up on Wiki. ([[Interim Board Action Points#20050110.01|Action Point #20050110.01]])
:* Include process strawman
:* Form team (committee)
* ''{10 words redacted; third party}'' ([[Interim Board Action Points#20050110.02|Action Point #20050110.02]])

=== Computing Infrastructure ===
* David sent report.
:* Lots of catch-22s. (AMC vs Roll your own)

=== Outsourcing Agreement ===
* Geoff's #2 priority.

=== Leadership Committee ===
* Couple of ideas for members.
* "Enthusiastic volunteers" ok for team, but chair needs governance experience. Maybe prior SAGE exec.

=== Brochure ===
* Geoff: Send copy of previous brochures to Trey ([[Interim Board Action Points#20050110.03|Action Point #20050110.03]])

== New Business ==

=== Unannounced business ===
* David: Memo due soon (next fortnight).
:* David wants to write this one.
* All: Send items to David. ([[Interim Board Action Points#20050110.04|Action Point #20050110.04]])

;Meeting closed: 19:47

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← Older revision		Revision as of 08:36, 16 January 2006
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 {| class="toccolours" border="1" cellpadding="4" cellspacing="0" style="border-collapse: collapse; margin:0 auto;"
 |- style="text-align: center;"
-| width="30%" |Prior:<br />[[Interim Board meeting Minutes/12 December 2004|12 December 2004]]
+| width="30%" |Prior:<br />[[Interim Board meeting Minutes/28 December 2004|28 December 2004]]
 | width="40%" style="text-align: center;" | [[Interim Board meeting Minutes]]
 | width="30%" |Next:<br />[[Interim Board meeting Minutes/24 January 2005|24 January 2005]]