Interim Board meeting Minutes/10 January 2005
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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