Difference between revisions of "Board meeting Minutes/5 Dec 2011"
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;Unspecified: '''Move your name to Present or Apologies prior to the meeting!''' | ;Unspecified: '''Move your name to Present or Apologies prior to the meeting!''' | ||
Revision as of 21:14, 12 February 2012
| Prior: 21 Nov 2011 |
Board meeting Minutes | Next: 19 Dec 2011 |
Minutes approved: 16 Jan 2012
- 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.