https://governance.lopsa.org/index.php?action=history&feed=atom&title=Interim_Board_meeting_Minutes%2F21_February_2005 Interim Board meeting Minutes/21 February 2005 - Revision history 2026-05-04T10:38:24Z Revision history for this page on the wiki MediaWiki 1.35.10 https://governance.lopsa.org/index.php?title=Interim_Board_meeting_Minutes/21_February_2005&diff=1671&oldid=prev Trey at 01:44, 23 May 2005 2005-05-23T01:44:43Z <p></p> <p><b>New page</b></p><div>&lt;br style=&quot;clear: both;&quot; /&gt;<br /> {| class=&quot;toccolours&quot; border=&quot;1&quot; cellpadding=&quot;4&quot; cellspacing=&quot;0&quot; style=&quot;border-collapse: collapse; margin:0 auto;&quot;<br /> |- style=&quot;text-align: center;&quot;<br /> | width=&quot;30%&quot; |Prior:&lt;br /&gt;[[Interim Board meeting Minutes/24 January 2005|24 January 2005]]<br /> | width=&quot;40%&quot; style=&quot;text-align: center;&quot; | [[Interim Board meeting Minutes]] <br /> | width=&quot;30%&quot; |Next:&lt;br /&gt;[[Interim Board meeting Minutes/28 February 2005|28 February 2005]]<br /> |}<br /> &lt;br style=&quot;clear: both;&quot; /&gt;<br /> &#039;&#039;Minutes approved: [[Interim Board meeting Minutes/28 February 2005|28 February 2005]]&#039;&#039;<br /> <br /> This document is a board working paper, and commercial in confidence.<br /> <br /> ;Present: Geoff Halprin, David Parter, Trey Harris.<br /> ;Apologies: <br /> <br /> ;Meeting: 2005-02-22 19:00 US/East<br /> * Meeting was postponed 24 hours due to lack of quorum.<br /> ;Opened: 19:00<br /> ;Closed: 19:30<br /> <br /> == Consent Agenda ==<br /> Meeting minutes (2005-01-24) approved by consent.<br /> <br /> == Action Items ==<br /> See action item register.<br /> <br /> == Unfinished Business ==<br /> <br /> === Legal Infrastrucure ===<br /> * No Lepac to report.<br /> <br /> === Operations Infrastructure ===<br /> * Report mostly complete. Up on Wiki.<br /> <br /> === Computing Infrastructure ===<br /> * No report.<br /> <br /> === Outsourcing Agreement ===<br /> <br /> === Leadership Committee ===<br /> * Trey left at 19:20<br /> * No report.<br /> <br /> === Brochure ===<br /> * Trey left at 19:20<br /> * No report.<br /> <br /> == New Business ==<br /> <br /> === Unannounced business ===<br /> <br /> == Tasks, assignments and deadlines. ==<br /> <br /> ;Meeting closed: 19:30</div> Trey