Difference between revisions of "Board meeting Minutes"

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See also the older '''[[Interim Board meeting Minutes]]'''.
 
See also the older '''[[Interim Board meeting Minutes]]'''.
 +
 +
== 2020 ==
 +
* {{m|21 January 2020}}
 +
* {{m|7 January 2020}}
 +
 +
== 2019 ==
 +
* 12 December 2019 - First meeting of new board (Emergency meeting) - Pending board approval
 +
* 10 December 2019 - No meeting due to lack of quorum
 +
* 3 December 2019 - No meeting due to lack of quorum
 +
* 19 November 2019 - No meeting due to lack of quorum
 +
* 12 November 2019 - No meeting due to lack of quorum
 +
* {{m|29 October 2019}} - Last meeting of the old board
 +
* 15 October 2019 - No meeting due to lack of quorum
 +
* 1 October 2019  - No meeting due to lack of quorum
 +
* {{m|17 September 2019}}
 +
* 3 September 2019 - No meeting due to lack of quorum
 +
* {{m|20 August 2019}}
 +
* 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
 +
* {{m|28 May 2019}}
 +
* {{m|14 May 2019}}
 +
* {{m|9 May 2019}}
 +
* {{m|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
 +
* {{m|29 January 2019}}
 +
* {{m|8 January 2019}}
 +
 +
== 2018 ==
 +
* {{m|18 December 2018}}
 +
* 4 December 2018 - No meeting due to lack of quorum
 +
* 20 November 2018 - No meeting due to lack of quorum
 +
* 6 November 2018 - No meeting due to lack of quorum
 +
* {{m|23 October 2018}}
 +
* 9 October 2018 - No recording, no minutes, no action.
 +
* {{m|25 September 2018}}
 +
* {{m|11 September 2018}}
 +
* {{m|28 August 2018}} - First meeting with new Board
 +
* {{m|14 August 2018}}
 +
* 31 July 2018 - No meeting due to lack of quorum
 +
* 17 July 2018 - No meeting due to lack of quorum
 +
* 3 July 2018 - No meeting due to lack of quorum
 +
* {{m|19 June 2018}}
 +
* {{m|5 June 2018}}
 +
* {{m|8 May 2018}}
 +
* {{m|24 April 2018}}
 +
* {{m|10 April 2018}}
 +
* {{m|27 March 2018}}
 +
* {{m|13 March 2018}}
 +
* {{m|27 February 2018}}
 +
* {{m|13 February 2018}}
 +
* {{m|30 January 2018}}
 +
* {{m|2 January 2018}}
 +
 +
== 2017 ==
 +
* {{m|5 December 2017}}
 +
* {{m|7 November 2017}}
 +
* {{m|24 October 2017}}
 +
* {{m|10 October 2017}}
 +
* {{m|30 September 2017}}
 +
* {{m|19 September 2017}}
 +
* {{m|5 September 2017}}
 +
* {{m|22 August 2017}}
 +
* {{m|8 August 2017}}
 +
* {{m|25 July 2017}}
 +
* {{m|11 July 2017}}
 +
* {{m|27 June 2017}}
 +
* {{m|13 June 2017}}
 +
* {{m|30 May 2017}}
 +
* {{m|16 May 2017}}
 +
* {{m|2 May 2017}}
 +
* {{m|18 April 2017}}
 +
* {{m|4 April 2017}}
 +
* {{m|21 March 2017}}
 +
* {{m|7 March 2017}}
 +
* {{m|21 Feb 2017}}
 +
* {{m|7 Feb 2017}}
 +
* {{m|24 Jan 2017}}
 +
* {{m|10 Jan 2017}}
 +
 +
== 2016 ==
 +
* {{m|27 Dec 2016}} NOTE: 27 Dec 2017 was not a meeting due to lack of quorum. These are reference notes only.
 +
* {{m|13 Dec 2016}}
 +
* {{m|29 Nov 2016}}
 +
* {{m|15 Nov 2016}}
 +
* {{m|1 Nov 2016}}
 +
* {{m|18 Oct 2016}}
 +
* {{m|4 Oct 2016}}
 +
* {{m|20 Sep 2016}}
 +
* {{m|6 Sep 2016}}
 +
* {{m|20-21 Aug 2016}}
 +
* {{m|8 Aug 2016}}
 +
* {{m|25 Jul 2016}}
 +
* {{m|11 Jul 2016}}
 +
* {{m|27 Jun 2016}}
 +
* {{m|13 Jun 2016}}
 +
* {{m|23 May 2016}}
 +
* {{m|9 May 2016}}
 +
* {{m|25 Apr 2016}}
 +
* {{m|11 Apr 2016}}
 +
* {{m|28 Mar 2016}}
 +
* {{m|14 Mar 2016}}
 +
* {{m|22 Feb 2016}}
 +
* {{m|8 Feb 2016}}
 +
* {{m|25 Jan 2016}}
 +
* {{m|11 Jan 2016}}
 +
 +
== 2015 ==
 +
* {{m|14 Dec 2015}}
 +
* {{m|23 Nov 2015}}
 +
* {{m|26 Oct 2015}}
 +
* {{m|12 Oct 2015}}
 +
* {{m|28 Sep 2015}}
 +
* {{m|14 Sep 2015}}
 +
* {{m|24 Aug 2015}}
 +
* {{m|8 Aug 2015}}
 +
* {{m|27 Jul 2015}}
 +
* {{m|13 Jul 2015}}
 +
* {{m|29 Jun 2015}}
 +
* {{m|15 Jun 2015}}
 +
* {{m|1 Jun 2015}}
 +
* {{m|18 May 2015}}
 +
* {{m|4 May 2015}}
 +
* {{m|6 Apr 2015}}
 +
* {{m|23 Mar 2015}}
 +
* {{m|9 Mar 2015}}
 +
* {{m|23 Feb 2015}}
 +
* {{m|9 Feb 2015}}
 +
* {{m|26 Jan 2015}}
 +
* {{m|12 Jan 2015}}
 +
 +
== 2014 ==
 +
* {{m|15 Dec 2014}}
 +
* {{m|1 Dec 2014}}
 +
* {{m|3 Nov 2014}}
 +
* {{m|20 Oct 2014}}
 +
* {{m|6 Oct 2014}}
 +
* {{m|22 Sep 2014}}
 +
* {{m|8 Sep 2014}}
 +
* {{m|25 Aug 2014}}
 +
* {{m|2 Aug 2014}}
 +
* {{m|28 Jul 2014}}
 +
* {{m|14 Jul 2014}}
 +
* {{m|30 Jun 2014}}
 +
* 16 June 2014 No meeting due to lack of quorum
 +
* {{m|2 Jun 2014}}
 +
* 19 May 2014 No meeting due to lack of quorum
 +
* {{m|5 May 2014}}
 +
* {{m|21 Apr 2014}}
 +
* {{m|24 Mar 2014}}
 +
* {{m|10 Mar 2014}}
 +
* {{m|24 Feb 2014}}
 +
* {{m|10 Feb 2014}}
 +
* {{m|27 Jan 2014}}
 +
* {{m|13 Jan 2014}}
 +
 +
== 2013 ==
 +
* {{m|2 Dec 2013}}
 +
* {{m|18 Nov 2013}}
 +
* No meeting on Nov 4th due to LISA Conference
 +
* {{m|21 Oct 2013}}
 +
* {{m|7 Oct 2013}}
 +
* {{m|23 Sep 2013}}
 +
* {{m|9 Sep 2013}}
 +
* {{m|24-25 Aug 2013}}
 +
* {{m|24 Aug 2013}}
 +
* {{m|12 Aug 2013}}
 +
* {{m|29 Jul 2013}}
 +
* {{m|15 Jul 2013}}
 +
* {{m|1 Jul 2013}}
 +
* {{m|17 Jun 2013}}
 +
* {{m|3 Jun 2013}}
 +
* {{m|20 May 2013}}
 +
* {{m|6 May 2013}}
 +
* {{m|22 Apr 2013}}
 +
* {{m|8 Apr 2013}}
 +
* {{m|25 Mar 2013}}
 +
* {{m|11 Mar 2013}}
 +
* {{m|25 Feb 2013}}
 +
* {{m|11 Feb 2013}}
 +
* {{m|28 Jan 2013}}
 +
* {{m|14 Jan 2013}}
 +
 +
== 2012 ==
 +
* {{m|17 Dec 2012}}
 +
* {{m|3 Dec 2012}}
 +
* {{m|19 Nov 2012}}
 +
* {{m|5 Nov 2012}}
 +
* {{m|22 Oct 2012}}
 +
* {{m|8 Oct 2012}}
 +
* {{m|24 Sep 2012}}
 +
* {{m|10 Sep 2012}}
 +
* {{m|25-26 Aug 2012}}
 +
* {{m|25 Aug 2012}}
 +
* {{m|13 Aug 2012}}
 +
* {{m|30 July 2012}}
 +
* {{m|16 July 2012}}
 +
* {{m|2 July 2012}}
 +
* {{m|18 Jun 2012}}
 +
* {{m|4 Jun 2012}}
 +
* {{m|21 May 2012}}
 +
* {{m|7 May 2012}}
 +
* {{m|23 Apr 2012}}
 +
* {{m|9 Apr 2012}}
 +
* {{m|26 Mar 2012}}
 +
* {{m|12 Mar 2012}}
 +
* {{m|27 Feb 2012}}
 +
* {{m|13 Feb 2012}}
 +
* {{m|30 Jan 2012}}
 +
* {{m|16 Jan 2012}}
 +
* {{m|2 Jan 2012}}
 +
 +
== 2011 ==
 +
* {{m|19 Dec 2011}}
 +
* {{m|5 Dec 2011}} - held at LISA XXV
 +
* {{m|21 Nov 2011}}
 +
* {{m|7 Nov 2011}}
 +
* {{m|24 Oct 2011}}
 +
* {{m|10 Oct 2011}}
 +
* {{m|26 Sept 2011}}
 +
* {{m|12 Sept 2011}}
 +
* {{m|29 Aug 2011}}
 +
* {{m|13-14 Aug 2011}}
 +
* {{m|13 Aug 2011}}
 +
* {{m|8 Aug 2011}}
 +
* {{m|25 July 2011}}
 +
* {{m|11 July 2011}}
 +
* {{m|27 June 2011}}
 +
* {{m|13 June 2011}}
 +
* {{m|6 June 2011}}
 +
* {{m|16 May 2011}}
 +
* {{m|2 May 2011}}
 +
* {{m|18 April 2011}}
 +
* No meeting on April 4th due to lack of quorum
 +
* {{m|21 March 2011}}
 +
* {{m|7 March 2011}}
 +
* {{m|21 February 2011}}
 +
* {{m|7 February 2011}}
 +
* {{m|24 January 2011}}
 +
* {{m|10 January 2011}}
 +
 +
== 2010 ==
 +
* no meeting on 27 December 2010 due to holiday-related business
 +
* {{m|13 December 2010}}
 +
* {{m|29 November 2010}}
 +
* {{m|15 November 2010}}
 +
* {{m|1 November 2010}}
 +
* {{m|18 October 2010}}
 +
* {{m|4 October 2010}}
 +
* face to face meeting 18-19 Sept 2010, minutes will be posted soon
 +
* {{m|6 September 2010}}
 +
* {{m|23 August 2010}}
 +
* {{m|9 August 2010}}
 +
* {{m|26 July 2010}}
 +
* {{m|12 July 2010}}
 +
* {{m|28 June 2010}}
 +
* {{m|14 June 2010}}
 +
* {{m|1 June 2010}}
 +
* {{m|18 May 2010}}
 +
* {{m|4 May 2010}}
 +
* no meeting on 20 April 2010 due to sickness of board members
 +
* {{m|6 April 2010}}
 +
* {{m|23 March 2010}}
 +
* {{m|16 March 2010}}
 +
* {{m|9 March 2010}}
 +
* {{m|23 February 2010}}
 +
* {{m|16 February 2010}}
 +
* {{m|9 February 2010}}
 +
* no meeting on 26 January 2010 due to lack of quorum
 +
 +
* {{m|12 January 2010}}
 +
 +
== 2009 ==
 +
* {{m|15 December 2009}}
 +
* {{m|1 December 2009}}
 +
* {{m|17 November 2009}}
 +
* {{m|20 October 2009}}
 +
* {{m|22 September 2009}}
 +
* {{m|8 September 2009}}
 +
* {{m|25 August 2009}}
 +
* {{m|9 August 2009}}
 +
* {{m|24 June 2009}}
 +
* {{m|10 June 2009}}
 +
* {{m|27 May 2009}}
 +
* {{m|22 April 2009}}
 +
* {{m|25 March 2009}}
 +
* {{m|11 March 2009}}
 +
* {{m|2 February 2009}}
 +
* {{m|19 January 2009}}
 +
* {{m|5 January 2009}}
 +
 +
== 2008 ==
 +
* {{m|8 December 2008}}
 +
* {{m|24 November 2008}}
 +
* {{m|10 November 2008}}
 +
* {{m|27 October 2008}}
 +
* {{m|13 October 2008}}
 +
* {{m|2 October 2008}}
 +
* {{m|28 September 2008}}
 +
* {{m|15 September 2008}}
 +
* {{m|4 August 2008}}
 +
* {{m|7 July 2008}}
 +
* {{m|9 June 2008}}
 +
* {{m|12 May 2008}}
 +
* {{m|28 April 2008}}
 +
* {{m|14 April 2008}}
 +
* {{m|31 March 2008}}
 +
* {{m|17 March 2008}}
 +
* {{m|3 March 2008}}
 +
* {{m|18 February 2008}}
 +
* {{m|4 February 2008}}
 +
* {{m|21 January 2008}}
 +
* {{m|7 January 2008}}
  
 
== 2007 ==
 
== 2007 ==
 +
* {{m|18 December 2007}}
 +
* {{m|4 December 2007}}
 +
* {{m|20 November 2007}}
 +
* {{m|6 November 2007}}
 +
* {{m|23 October 2007}}
 +
* ''note: no meeting occurred on 9 October 2007''
 +
* {{m|25 September 2007}}
 +
* {{m|11 September 2007}}
 +
* {{m|28 August 2007}}
 +
* {{m|14 August 2007}}
 +
* {{m|5 August 2007}}
 +
* ''note: no meeting occurred on 30 July 2007''
 +
* {{m|23 July 2007}}
 +
* {{m|16 July 2007}}
 +
* {{m|9 July 2007}}
 +
* {{m|2 July 2007}}
 +
* ''note: no meeting occurred on 25 June 2007''
 +
* {{m|18 June 2007}}
 +
* {{m|11 June 2007}}
 +
* {{m|4 June 2007}}
 +
* ''note: no meeting occurred on 28 May 2007''
 +
* {{m|21 May 2007}}
 +
* {{m|14 May 2007}}
 +
* {{m|7 May 2007}}
 +
* {{m|30 April 2007}}
 +
* {{m|23 April 2007}}
 +
* {{m|16 April 2007}}
 +
* {{m|9 April 2007}}
 +
* {{m|2 April 2007}}
 +
* {{m|26 March 2007}}
 +
* {{m|19 March 2007}}
 +
* {{m|12 March 2007}}
 +
* ''note: no meeting occurred on 5 March 2007''
 +
* {{m|26 February 2007}}
 +
* {{m|19 February 2007}}
 +
* {{m|12 February 2007}}
 +
* {{m|5 February 2007}}
 +
* {{m|29 January 2007}}
 +
* ''the 22 January 2007 meeting did not achieve quorum''
 +
* {{m|15 January 2007}}
 
* {{m|8 January 2007}}
 
* {{m|8 January 2007}}
* {{m|15 January 2007}}
 
* ''the 22 January 2007 meeting did not achieve quorum''
 
* {{m|29 January 2007}}
 
* {{m|5 February 2007}}
 
* {{m|12 February 2007}}
 
* {{m|19 February 2007}}
 
* {{m|26 February 2007}}
 
* ''note: no meeting occurred on 5 March 2007''
 
* {{m|12 March 2007}}
 
* {{m|19 March 2007}}
 
* {{m|26 March 2007}}
 
* {{m|2 April 2007}}
 
* {{m|9 April 2007}}
 
* {{m|16 April 2007}}
 
* {{m|23 April 2007}}
 
* {{m|30 April 2007}}
 
* {{m|7 May 2007}}
 
* {{m|14 May 2007}}
 
* {{m|21 May 2007}}
 
* ''note: no meeting occurred on 28 May 2007''
 
* {{m|4 June 2007}}
 
* {{m|11 June 2007}}
 
* {{m|18 June 2007}}
 
* ''note: no meeting occurred on 25 June 2007''
 
* {{m|2 July 2007}}
 
* {{m|9 July 2007}}
 
* {{m|16 July 2007}}
 
* {{m|23 July 2007}}
 
* ''note: no meeting occurred on 30 July 2007''
 
* {{m|5 August 2007}}
 
* {{m|14 August 2007}}
 
* {{m|28 August 2007}}
 
* {{m|11 September 2007}}
 
* {{m|25 September 2007}}
 
* ''note: no meeting occurred on 9 October 2007''
 
  
 
== 2006 ==
 
== 2006 ==
 +
* ''note: no meeting on 25 December 2006"
 +
* {{m| 18 December 2006}}
 +
* {{m| 11 December 2006}}
 +
* ''note: no meeting on 4 December 2006''
 +
* {{m| 27 November 2006}}
 +
* {{m| 20 November 2006}}
 +
* {{m| 13 November 2006}}
 +
* {{m| 8 November 2006}}
 +
* {{m| 23 October 2006}}
 +
* ''note: no meeting on 16 October 2006''
 +
* {{m| 9 October 2006}}
 +
* {{m| 2 October 2006}}
 +
* {{m| 25 September 2006}}
 +
* {{m| 18 September 2006}}
 +
* {{m| 11 September 2006}}
 +
* ''note: no meeting on 4 September 2006''
 +
* {{m| 28 August 2006}}
 +
* {{m| 21 August 2006}}
 +
* ''note: no meeting on 14 August 2006''
 +
* {{m| 7 August 2006}}
 +
* {{m| 31 July 2006}}
 +
* {{m| 24 July 2006}}
 +
* {{m| 17 July 2006}}
 +
* {{m| 10 July 2006}}
 +
* {{m| 26 June 2006}}
 +
* {{m| 19 June 2006}}
 +
* {{m| 12 June 2006}}
 +
* {{m| 29 May 2006}}
 +
* ''Minutes of 15 May 2006 are pending Board action.''
 +
* ''Minutes of 1 May 2006 are pending Board action.''               
 +
* {{m| 24 April 2006}}
 +
* {{m| 19 April 2006}}
 +
* {{m| 10 April 2006}}
 +
* {{m| 3 April 2006}}
 +
* {{m| 27 March 2006}}
 +
* {{m| 20 March 2006}}
 +
* {{m| 13 March 2006}}
 +
* {{m| 6 March 2006}}
 +
* {{m|27 February 2006}}
 +
* {{m|20 February 2006}}
 +
* {{m|13 February 2006}}
 +
* {{m|6 February 2006}}
 +
* {{m|30 January 2006}}
 +
* {{m|23 January 2006}}
 +
* {{m|16 January 2006}}
 +
* {{m|9 January 2006}}
 
* {{m|4 January 2006}}
 
* {{m|4 January 2006}}
* {{m|9 January 2006}}
 
* {{m|16 January 2006}}
 
* {{m|23 January 2006}}
 
* {{m|30 January 2006}}
 
* {{m|6 February 2006}}
 
* {{m|13 February 2006}}
 
* {{m|20 February 2006}}
 
* {{m|27 February 2006}}
 
* {{m| 6 March 2006}}
 
* {{m| 13 March 2006}}
 
* {{m| 20 March 2006}}
 
* {{m| 27 March 2006}}
 
* {{m| 3 April 2006}}
 
* {{m| 10 April 2006}}
 
* {{m| 19 April 2006}}
 
* {{m| 24 April 2006}}
 
* ''Minutes of 1 May 2006 are pending Board action.''
 
* ''Minutes of 15 May 2006 are pending Board action.''
 
* {{m| 29 May 2006}}
 
* {{m| 12 June 2006}}
 
* {{m| 19 June 2006}}
 
* {{m| 26 June 2006}}
 
* {{m| 10 July 2006}}
 
* {{m| 17 July 2006}}
 
* {{m| 24 July 2006}}
 
* {{m| 31 July 2006}}
 
* {{m| 7 August 2006}}
 
* ''note: no meeting on 14 August 2006''
 
* {{m| 21 August 2006}}
 
* {{m| 28 August 2006}}
 
* ''note: no meeting on 4 September 2006''
 
* {{m| 11 September 2006}}
 
* {{m| 18 September 2006}}
 
* {{m| 25 September 2006}}
 
* {{m| 2 October 2006}}
 
* {{m| 9 October 2006}}
 
* ''note: no meeting on 16 October 2006''
 
* {{m| 23 October 2006}}
 
* {{m| 8 November 2006}}
 
* {{m| 13 November 2006}}
 
* {{m| 20 November 2006}}
 
* {{m| 27 November 2006}}
 
* ''note: no meeting on 4 December 2006''
 
* {{m| 11 December 2006}}
 
* {{m| 18 December 2006}}
 
* ''note: no meeting on 25 December 2006"
 
  
 
== 2005 ==
 
== 2005 ==
 +
* {{m|19 December 2005}}
 +
* {{m|12 December 2005}}
 +
* {{m|6 December 2005}}
 +
* [[/4 December 2005|4 December 2005]]
 +
* [[/28 November 2005|28 November 2005]]
 +
* [[/21 November 2005|21 November 2005]]
 +
* [[/14 November 2005|14 November 2005]]
 +
* [[/7 November 2005|7 November 2005]]
 +
* [[/3 November 2005|3 November 2005]]
 +
* [[/31 October 2005|31 October 2005]]
 +
* [[/24 October 2005|24 October 2005]]
 +
* [[/17 October 2005|17 October 2005]]
 +
* [[/10 October 2005|10 October 2005]]
 +
* [[/3 October 2005|3 October 2005]]
 +
* [[/26 September 2005|26 September 2005]]
 +
* [[/19 September 2005|19 September 2005]]
 +
* [[/12 September 2005|12 September 2005]]
 +
* [[/7 September 2005|7 September 2005]]
 +
* [[/29 August 2005|29 August 2005]]
 +
* [[/22 August 2005|22 August 2005]]
 +
* [[/15 August 2005|15 August 2005]]
 +
* [[/8 August 2005|8 August 2005]]
 +
* [[/4 August 2005|4 August 2005]]
 
* [[/31 July 2005|31 July 2005]]
 
* [[/31 July 2005|31 July 2005]]
* [[/4 August 2005|4 August 2005]]
 
* [[/8 August 2005|8 August 2005]]
 
* [[/15 August 2005|15 August 2005]]
 
* [[/22 August 2005|22 August 2005]]
 
* [[/29 August 2005|29 August 2005]]
 
* [[/7 September 2005|7 September 2005]]
 
* [[/12 September 2005|12 September 2005]]
 
* [[/19 September 2005|19 September 2005]]
 
* [[/26 September 2005|26 September 2005]]
 
* [[/3 October 2005|3 October 2005]]
 
* [[/10 October 2005|10 October 2005]]
 
* [[/17 October 2005|17 October 2005]]
 
* [[/24 October 2005|24 October 2005]]
 
* [[/31 October 2005|31 October 2005]]
 
* [[/3 November 2005|3 November 2005]]
 
* [[/7 November 2005|7 November 2005]]
 
* [[/14 November 2005|14 November 2005]]
 
* [[/21 November 2005|21 November 2005]]
 
* [[/28 November 2005|28 November 2005]]
 
* [[/4 December 2005|4 December 2005]]
 
* {{m|6 December 2005}}
 
* {{m|12 December 2005}}
 
* {{m|19 December 2005}}
 
  
 
== About the redactions ==
 
== About the redactions ==

Latest revision as of 14:47, 15 February 2020

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.

2020

2019

  • 12 December 2019 - First meeting of new board (Emergency meeting) - Pending board approval
  • 10 December 2019 - No meeting due to lack of quorum
  • 3 December 2019 - No meeting due to lack of quorum
  • 19 November 2019 - No meeting due to lack of quorum
  • 12 November 2019 - No meeting due to lack of quorum
  • 29 October 2019 - Last meeting of the old board
  • 15 October 2019 - No meeting due to lack of quorum
  • 1 October 2019 - No meeting due to lack of quorum
  • 17 September 2019
  • 3 September 2019 - No meeting due to lack of quorum
  • 20 August 2019
  • 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