https://governance.lopsa.org/index.php?title=Board_meeting_Minutes/13_December_2010&feed=atom&action=historyBoard meeting Minutes/13 December 2010 - Revision history2024-03-28T08:55:44ZRevision history for this page on the wikiMediaWiki 1.35.10https://governance.lopsa.org/index.php?title=Board_meeting_Minutes/13_December_2010&diff=2852&oldid=prevSki: /* Adjournment */2011-01-12T23:40:23Z<p><span dir="auto"><span class="autocomment">Adjournment</span></span></p>
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<tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>== Adjournment ==</div></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>== Adjournment ==</div></td></tr>
<tr><td class='diff-marker'>−</td><td style="color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #ffe49c; vertical-align: top; white-space: pre-wrap;"><div><del style="font-weight: bold; text-decoration: none;">Dan moves to adjorn, William seconds.</del></div></td><td colspan="2"> </td></tr>
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</table>Skihttps://governance.lopsa.org/index.php?title=Board_meeting_Minutes/13_December_2010&diff=2851&oldid=prevSki: /* Approve new chapter request (Bilancio) */2011-01-12T23:39:56Z<p><span dir="auto"><span class="autocomment">Approve new chapter request (Bilancio)</span></span></p>
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<tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>==== Approve new chapter request (Bilancio) ====</div></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>==== Approve new chapter request (Bilancio) ====</div></td></tr>
<tr><td class='diff-marker'>−</td><td style="color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #ffe49c; vertical-align: top; white-space: pre-wrap;"><div>* Request for a BBLisa in Boston to become a LOPSA Local Group. Six members are: Adam Moskowitz, Lois Bennett, Chris Palmer, Ali Tayarani, Christopher Allison, Patrick Cable. </div></td><td class='diff-marker'>+</td><td style="color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div>* Request for a BBLisa in Boston to become a LOPSA Local Group. Six members are: Adam Moskowitz, Lois Bennett, Chris Palmer, Ali Tayarani, Christopher Allison, Patrick Cable. No need for website or list server. </div></td></tr>
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</table>Skihttps://governance.lopsa.org/index.php?title=Board_meeting_Minutes/13_December_2010&diff=2850&oldid=prevSki: Created page with "{{minutes box|before=29 November 2010|after=10 January 2011}} {{minutes approved|10 January 2011}} ;Present: Philip Kizer (chair), Matthew Barr, William Bilancio, Ski Kacoro..."2011-01-12T23:39:16Z<p>Created page with "{{minutes box|before=29 November 2010|after=10 January 2011}} {{minutes approved|10 January 2011}} ;Present: Philip Kizer (chair), Matthew Barr, William Bilancio, Ski Kacoro..."</p>
<p><b>New page</b></p><div>{{minutes box|before=29 November 2010|after=10 January 2011}} <br />
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{{minutes approved|10 January 2011}}<br />
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;Present: Philip Kizer (chair), Matthew Barr, William Bilancio, Ski Kacoroski, Dan Rich, Derek Balling<br />
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;Apologies: Jesse Trucks, Lois Bennett, Jimmy Kaplowitz<br />
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;Opened: 2006 '''Eastern Time'''<br />
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;Closed: 2026 '''Eastern Time'''<br />
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== Consent Agenda ==<br />
* '''Approve minutes of {{minutes link|29 November 2010}}'''<br />
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== Action Items ==<br />
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* Philip has made progress on redoing corporate insurance.<br />
* William working on forum software for the website. Tentative go live date is Jan 1st.<br />
* Please look at tickets in the board queue - there are 53 tickets. Please check and close out ones that you can.<br />
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== Standing Reports ==<br />
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* Treasurer's report ''(second meeting of the month only)''<br />
** Skipped as Lois not attending<br />
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* Membership report (Ski)<br />
** Are getting new members, plan to send out notes to members who have not renewed.<br />
** Talked with all pending members and got one to renew and another commit to renew in January<br />
** Dan working on better reports for Ski. 9 new members in last 2 weeks.<br />
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* Technical services report (William)<br />
** lopsa-002 wiped and ready to be the test/dev server. Needed to prepare for upgrade to 10.04.<br />
** Email to board with all mail lists with ideas on which ones we can close<br />
** Spam blocking enabled on mail list server<br />
** Took over lists where Dave Parter was owner<br />
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* Conference/events activities report (William)<br />
** SCALE (Feb) - 4 classes coming up - Aleksey, Matt Disney, Ski, & Cambridge computer doing classes<br />
** Cascadia (Mar) - Tutorials all set up, got 3rd bronze sponsor<br />
** PICC (Apr) - just starting to ramp up<br />
** Edu Committee - need help for this committee<br />
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* Development report ''(Meeting focus at first meeting of the month)''<br />
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* Upcoming MtM ''(last meeting of the month only)''<br />
** Lois not here to talk about this<br />
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==== Approve new chapter request (Bilancio) ====<br />
* Request for a BBLisa in Boston to become a LOPSA Local Group. Six members are: Adam Moskowitz, Lois Bennett, Chris Palmer, Ali Tayarani, Christopher Allison, Patrick Cable. <br />
No need for website or list server. <br />
Bilancio recommends approval.<br />
<br />
==== Approve new chapter request 2 (Bilancio) ====<br />
* Request for a SASAG in Seattle to become a LOPSA Local Group. Eight members are: Ski Kacoroski, Lee Nomad, Scott McDermott, Ian Dotson, Benjamin Krueger, Chris Mosetick, Christian Paredes, Andrew Sweger. <br />
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No need for website or list server. <br />
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Bilancio recommends approval.<br />
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* William motioned to approved both new chapters, Ski seconded. Motion passed unanimously.<br />
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== New Business ==<br />
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* William moved to skip meeting on Dec 27th, Philip seconded due to the holidays.<br />
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* Dan asked about using Skype for conference calls because of problems with folks dialing in and if we want to make this a public meeting, we cannot see who is online. Derek wondered if we should pay for a service as we are saving a lot of money. Matt and William offered the idea of using their work conference call service. Dan noted that if they leave the board, that is a problem. Derek reviewed services 2 years ago and will check into a refreshed quote to see the costs.<br />
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* Need to check into different date for biweekly meeting as Jimmy has a few conflicts.<br />
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== Notes/announcements ==<br />
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== Adjournment ==<br />
Dan moves to adjorn, William seconds.<br />
A motion was made by Dan and seconded by William to adjourn the meeting at 2026 ET.</div>Ski