Difference between revisions of "Interim Board meeting Minutes/10 January 2005"

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| width="30%" |Prior:<br />[[Interim Board meeting Minutes/12 December 2004|12 December 2004]]
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| width="30%" |Next:<br />[[Interim Board meeting Minutes/24 January 2005|24 January 2005]]
 
| width="30%" |Next:<br />[[Interim Board meeting Minutes/24 January 2005|24 January 2005]]

Revision as of 18:42, 22 May 2005


Prior:
28 December 2004
Interim Board meeting Minutes Next:
24 January 2005


Minutes approved: 24 January 2005

This document is a board working paper, and commercial in confidence.

Present
Geoff Halprin, David Parter, Trey Harris
Apologies
Lorette Cheswick
Meeting
2005-01-10 1900 US/East
Opened
19:00
Closed
19:47

1 REDACTION APPROVED.

Consent Agenda

Meeting minutes (2004-12-28) approved by consent.


Action Items

See action item register.


Unfinished Business

Legal Infrastrucure

  • Lorette sent report.

Operations Infrastructure

  • Include process strawman
  • Form team (committee)

Computing Infrastructure

  • David sent report.
  • Lots of catch-22s. (AMC vs Roll your own)

Outsourcing Agreement

  • Geoff's #2 priority.

Leadership Committee

  • Couple of ideas for members.
  • "Enthusiastic volunteers" ok for team, but chair needs governance experience. Maybe prior SAGE exec.

Brochure

New Business

Unannounced business

  • David: Memo due soon (next fortnight).
  • David wants to write this one.


Meeting closed
19:47