Difference between revisions of "Interim Board meeting Minutes/10 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

Geoff's #1 goal to complete AMC evaluation.
Geoff: Put link to Word document up on Wiki. (Action Point #20050110.01)

Include process strawman
Form team (committee)

{10 words redacted; third party} (Action Point #20050110.02)

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

Geoff: Send copy of previous brochures to Trey (Action Point #20050110.03)

New Business

Unannounced business

David: Memo due soon (next fortnight).

David wants to write this one.

All: Send items to David. (Action Point #20050110.04)

Meeting closed: 19:47

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