Difference between revisions of "Board meeting Minutes/5 Dec 2011"
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(Created page with "{{minutes box|before=21 Nov 2011|after=19 Dec 2011}} {{working paper}} {{draft minutes}} <!-- When minutes are approved, remove above line and uncomment this. {{minutes approv...") |
(No difference)
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Revision as of 21:01, 12 February 2012
| Prior: 21 Nov 2011 |
Board meeting Minutes | Next: 19 Dec 2011 |
- NOTICE to those on the line: All present agree to a temporary recording of this call to be be deleted no later than when the minutes are approved. Please speak up if you disagree with this and we will discuss it after roll call.
- Unspecified
- Move your name to Present or Apologies prior to the meeting!
- Present
- (Subject to verification) Philip Kizer (chair), Lois Bennett, William Bilancio, Matt Disney, Ski Kacoroski, Chris St. Pierre
- Apologies
- Nadine Miller, Dan Rich, Jesse Trucks
- Opened
- Closed
Consent Agenda
- Minutes were not completed on time, so no consent agenda
Action Items
See RT Board Queue
Standing Reports
- Treasurer's report
- Membership report
- See CiviCRM
- Technical services report
- Conference/events activities report
- Mentorship Status report
- Development report (Meeting focus at first meeting of the month)
- Upcoming LOPSAgram and #lopsa-live (last meeting of the month only)
Next Agenda item... (NAME)
New Business
First new item...
Notes/announcements
This meeting was a short meeting held at LISA'11. We discussed a bit about the annual meeting and that we want to have more control over scheduling LOPSA oriented BOFs in the future so we do not end up with conflicts.