Trey at 01:47, 23 May 2005

2005-05-23T01:47:44Z

New page

<br style="clear: both;" />
{| 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/28 February 2005|28 February 2005]]
| width="40%" style="text-align: center;" | [[Interim Board meeting Minutes]]
| width="30%" |Next:<br />[[Interim Board meeting Minutes/14 April 2005|14 April 2005]]
|}
<br style="clear: both;" />
This document is a board working paper, and commercial in confidence.

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

;Meeting: 2005-03-14 20:00 US/East
;Opened: 20:00
;Closed: 20:34

'''2 REDACTIONS APPROVED.'''

== Consent Agenda ==

#Meeting minutes (2005-02-28) approved by consent.
* No minutes issued.

== Action Items ==

See action item register.

== Unfinished Business ==

=== Legal Infrastrucure ===
* Copy of paperwork must be submitted to USENIX office this week to give them time to review ahead of ATC.

=== Operations Infrastructure ===
[From last week]
* Will complete report for next meeting.
* Discussion on round 2 process:
:* Final round 1 report ahead of 2004-03-07 meeting.
::* Report accepted by board at that meeting.
:* Geoff to inform all candidates of the result (in/out).
::* Schedule teleconf/videoconf with candidates.
:* Prepare final questions/instructions for round 2 due diligence.
::* Ask candidates for detailed materials (to be determined).
:* Perform round 2 due diligence.

* Report by EOB Wed 2005-03-16.
* Motion to approve by Fri 2005-03-18.
* Geoff to inform over weekend.

=== Computing Infrastructure ===

* Nothing to report.

=== Outsourcing Agreement ===

* Nothing to report.

* Ideas for committee:
:* Ask ''{Name redacted; third party}''
:* Ask ''{Name redacted; third party}''

* Draft for review by end of weekend.

=== Leadership Committee ===

* Terms of Reference issued (2005-03-01).
:* Expecting feedback this week.
* Greg's forming committee.

=== Brochure ===

* JD has done mockup of old brochure text, with new logo.
* Expect draft next week.

=== Memo-to-members ===

* It is due now. (Members are asking for an update.)

== New Business ==

=== Unannounced business ===

== Tasks, assignments and deadlines. ==

;Meeting closed: 20:34

Interim Board meeting Minutes/14 March 2005 - Revision history

Trey at 01:47, 23 May 2005