Board meeting Minutes

From GovernanceWiki
Revision as of 13:13, 19 October 2019 by Ajacobson (talk | contribs) (→‎2012)
Jump to navigation Jump to search

This page is a list of links pointing at Minutes of the Board of the League of Professional System Administrators (LOSPA) in chronological order.

The first Board of what is now LOPSA was elected in Spring 2005 by the members of The System Administrators' Guild (SAGE), which had been a Special Technical Group (STG) of USENIX. The intent was to have this Board manage the planned spin-off of SAGE from its USENIX parent. In November 2005, this plan was changed, and this new organization's name was changed to The League of Professional System Administrators. At various times during this entire process, this Board's work was referred to by USENIX and itself as SAGE or newSAGE. The meaning of SAGE in the minutes should be apparent from context.

Per the policy on minutes dissemination, publication of minutes may occur up to 30 days after approval, but will ordinarily happen sooner.

Redactions, when present, will be clearly labeled (see the policy for more about redactions).

See also the older Interim Board meeting Minutes.

2019

  • 15 October 2019 - No meeting due to lack of quorum
  • 1 October 2019 - No meeting due to lack of quorum
  • 17 September 2019 - Pending board approval
  • 3 September 2019 - No meeting due to lack of quorum
  • 20 August 2019 - Pending board approval
  • 6 August 2019 - No meeting due to lack of quorum
  • 23 July 2019 - No meeting due to lack of quorum
  • 9 July 2019 - No meeting due to lack of quorum
  • 25 June 2019 - No meeting due to lack of quorum
  • 11 June 2019 - No meeting due to lack of quorum
  • 28 May 2019
  • 14 May 2019
  • 9 May 2019
  • 30 April 2019
  • 16 April 2019 - No meeting due to lack of quorum
  • 2 April 2019 - No meeting due to lack of quorum
  • 19 March 2019 - No meeting due to lack of quorum
  • 5 March 2019 - No meeting due to lack of quorum
  • 19 February 2019 - No meeting due to lack of quorum
  • 5 February 2019 - No meeting due to lack of quorum
  • 29 January 2019
  • 8 January 2019

2018

2017

2016

2015

2014

2013

2012

2011

2010

2009

2008

2007

2006

2005

About the redactions

Some of the minutes have redacted versions. The redactions are given in the form:

This sentence includes words to be redacted {4 words redacted; reason for redaction}.

The above sentence would read:

This sentence includes {4 words redacted; reason for redaction}.

The reasons for redaction are:

  1. Personnel mentioned by name
  2. Business sensitivity
  3. Third party mentioned by name