https://governance.lopsa.org/index.php?action=history&feed=atom&title=Interim_Board_meeting_Minutes%2F20_December_2004Interim Board meeting Minutes/20 December 2004 - Revision history2026-05-04T10:37:41ZRevision history for this page on the wikiMediaWiki 1.35.10https://governance.lopsa.org/index.php?title=Interim_Board_meeting_Minutes/20_December_2004&diff=1667&oldid=prevTrey at 01:37, 23 May 20052005-05-23T01:37:33Z<p></p>
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''Minutes approved: [[Interim Board meeting Minutes/28 December 2004|28 December 2004]]''<br />
<br />
This document is a board working paper, and commercial in confidence.<br />
<br />
;Present: Geoff Halprin, David Parter, Trey Harris.<br />
;Absent: Lorette Cheswick.<br />
<br />
;Meeting: 2004-12-20 1900 US/East<br />
;Opened: 19:00<br />
;Closed: 19:30<br />
<br />
== Consent Agenda ==<br />
<br />
Meeting minutes (2004-12-06) approved by consent.<br />
<br />
== Action Items ==<br />
<br />
See action point register.<br />
<br />
== Discussion: How do improve our performance? ==<br />
<br />
* Geoff:<br />
* We need "front of curtain" results as well as our "back of curtain" work on governance issues.<br />
* We need ways for members to contribute, rather than just saying, "we'll get back to you".<br />
<br />
*David:<br />
:* Form a group to develop a new brochure (idea from community meeting).<br />
<br />
== Next Meeting ==<br />
<br />
* Tuesday 28th @ 1100 (US/East) ''Note change of day.''<br />
<br />
;Meeting closed: 19:30</div>Trey