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]]'''.
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 +
== 2020 ==
 +
* {{m|21 January 2020}}
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* {{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
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* 1 October 2019  - No meeting due to lack of quorum
 +
* {{m|17 September 2019}}
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* 3 September 2019 - No meeting due to lack of quorum
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* {{m|20 August 2019}}
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* 6 August 2019 - No meeting due to lack of quorum
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* 23 July 2019 - No meeting due to lack of quorum
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* 9 July 2019 - No meeting due to lack of quorum
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* 25 June 2019 - No meeting due to lack of quorum
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* 11 June 2019 - No meeting due to lack of quorum
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* {{m|28 May 2019}}
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* {{m|14 May 2019}}
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* {{m|9 May 2019}}
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* {{m|30 April 2019}}
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* 16 April 2019 - No meeting due to lack of quorum
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* 2 April 2019  - No meeting due to lack of quorum
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* 19 March 2019 - No meeting due to lack of quorum
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* 5 March 2019 - No meeting due to lack of quorum
 +
* 19 February 2019 - No meeting due to lack of quorum
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* 5 February 2019 - No meeting due to lack of quorum
 +
* {{m|29 January 2019}}
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* {{m|8 January 2019}}
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 +
== 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}}
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* 9 October 2018 - No recording, no minutes, no action.
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* {{m|25 September 2018}}
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* {{m|11 September 2018}}
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* {{m|28 August 2018}} - First meeting with new Board
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* {{m|14 August 2018}}
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* 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}}
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* {{m|5 June 2018}}
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* {{m|8 May 2018}}
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* {{m|24 April 2018}}
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* {{m|10 April 2018}}
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* {{m|27 March 2018}}
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* {{m|13 March 2018}}
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* {{m|27 February 2018}}
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* {{m|13 February 2018}}
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* {{m|30 January 2018}}
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* {{m|2 January 2018}}
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 +
== 2017 ==
 +
* {{m|5 December 2017}}
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* {{m|7 November 2017}}
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* {{m|24 October 2017}}
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* {{m|10 October 2017}}
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* {{m|30 September 2017}}
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* {{m|19 September 2017}}
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* {{m|5 September 2017}}
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* {{m|22 August 2017}}
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* {{m|8 August 2017}}
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* {{m|25 July 2017}}
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* {{m|11 July 2017}}
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* {{m|27 June 2017}}
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* {{m|13 June 2017}}
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* {{m|30 May 2017}}
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* {{m|16 May 2017}}
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* {{m|2 May 2017}}
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* {{m|18 April 2017}}
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* {{m|4 April 2017}}
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* {{m|21 March 2017}}
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* {{m|7 March 2017}}
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* {{m|21 Feb 2017}}
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* {{m|7 Feb 2017}}
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* {{m|24 Jan 2017}}
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* {{m|10 Jan 2017}}
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 +
== 2016 ==
 +
* {{m|27 Dec 2016}} NOTE: 27 Dec 2017 was not a meeting due to lack of quorum. These are reference notes only.
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* {{m|13 Dec 2016}}
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* {{m|29 Nov 2016}}
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* {{m|15 Nov 2016}}
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* {{m|1 Nov 2016}}
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* {{m|18 Oct 2016}}
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* {{m|4 Oct 2016}}
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* {{m|20 Sep 2016}}
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* {{m|6 Sep 2016}}
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* {{m|20-21 Aug 2016}}
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* {{m|8 Aug 2016}}
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* {{m|25 Jul 2016}}
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* {{m|11 Jul 2016}}
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* {{m|27 Jun 2016}}
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* {{m|13 Jun 2016}}
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* {{m|23 May 2016}}
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* {{m|9 May 2016}}
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* {{m|25 Apr 2016}}
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* {{m|11 Apr 2016}}
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* {{m|28 Mar 2016}}
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* {{m|14 Mar 2016}}
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* {{m|22 Feb 2016}}
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* {{m|8 Feb 2016}}
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* {{m|25 Jan 2016}}
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* {{m|11 Jan 2016}}
 +
 
== 2015 ==
 
== 2015 ==
 +
* {{m|14 Dec 2015}}
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* {{m|23 Nov 2015}}
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* {{m|26 Oct 2015}}
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* {{m|12 Oct 2015}}
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* {{m|28 Sep 2015}}
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* {{m|14 Sep 2015}}
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* {{m|24 Aug 2015}}
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* {{m|8 Aug 2015}}
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* {{m|27 Jul 2015}}
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* {{m|13 Jul 2015}}
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* {{m|29 Jun 2015}}
 
* {{m|15 Jun 2015}}
 
* {{m|15 Jun 2015}}
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* {{m|1 Jun 2015}}
 
* {{m|18 May 2015}}
 
* {{m|18 May 2015}}
 +
* {{m|4 May 2015}}
 
* {{m|6 Apr 2015}}
 
* {{m|6 Apr 2015}}
 
* {{m|23 Mar 2015}}
 
* {{m|23 Mar 2015}}
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== 2012 ==
 
== 2012 ==
* 17 Dec 2012 Minutes waiting cleanup - Will be up in 2 weeks
+
* {{m|17 Dec 2012}}
 
* {{m|3 Dec 2012}}
 
* {{m|3 Dec 2012}}
 
* {{m|19 Nov 2012}}
 
* {{m|19 Nov 2012}}

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