Board meeting Minutes/5 Dec 2011

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Prior:
21 Nov 2011 		Board meeting Minutes Next:
19 Dec 2011



Template:Draft minutes

Template:Open agenda

  • 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
  • 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.

Adjournment

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