Board meeting Minutes/5 Dec 2011

Prior: 21 Nov 2011

Board meeting Minutes

Next: 19 Dec 2011

Minutes approved: 16 Jan 2012

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

Eastern Time

Closed

Eastern Time

Consent Agenda

• Minutes were not completed on time, so no consent agenda

Action Items

See RT Board Queue

Standing Reports

• Treasurer's report

• Membership report
  • See CiviCRM

• 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)

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.