https://governance.lopsa.org/index.php?action=history&feed=atom&title=Interim_Board_meeting_Minutes%2F6_June_2005Interim Board meeting Minutes/6 June 2005 - Revision history2026-04-17T10:13:29ZRevision history for this page on the wikiMediaWiki 1.35.10https://governance.lopsa.org/index.php?title=Interim_Board_meeting_Minutes/6_June_2005&diff=1696&oldid=prevTreyBot at 21:59, 8 September 20052005-09-08T21:59:07Z<p></p>
<p><b>New page</b></p><div>{{IB Minutes box|before=23 May 2005|after=13 June 2005}}<br />
<br />
{{working paper}}<br />
<br />
{{IB Minutes approved|27 June 2005}}<br />
<br />
Teleconference <br />
6 June 2005<br />
<br />
Opened: 20:00 US/East<br />
Closed: 20:25 US/East<br />
<br />
Geoff Halprin (note taker)<br />
Trey Harris<br />
David Parter<br />
<br />
== 1. Election ==<br />
<br />
* Reminder: Get candidate statements submitted!<br />
* Discussion will occur on sage-members list unless there is complaint to warrant change.<br />
* Status of election software, etc.:<br />
** Website hosted by 3rd party is ready.<br />
** We need a redirect (and a note that it will) on sage-members.org<br />
** Voting software: Greg is ok with the software he has.<br />
<br />
== 2. AMC Engagement ==<br />
<br />
* We have received info on D&O insurance. Geoff has forms.<br />
** '''Action Point''': Geoff will submit forms.<br />
* We have received a draft contract.<br />
** '''Action Point''': Geoff will upload to wiki.<br />
* David is liaising with Domonic on web site migration.<br />
<br />
== 3. USENIX Services ==<br />
<br />
* www.sage.org was down for >48 hours. We lost Google ranking as a result.<br />
* Also concerned Salary survey is not getting done.<br />
** '''Action Point''': Geoff will contact Mike Jones about this.</div>TreyBot