https://governance.lopsa.org/index.php?title=Interim_Board_meeting_Minutes/18_October_2004&feed=atom&action=history
Interim Board meeting Minutes/18 October 2004 - Revision history
2024-03-29T13:02:23Z
Revision history for this page on the wiki
MediaWiki 1.35.10
https://governance.lopsa.org/index.php?title=Interim_Board_meeting_Minutes/18_October_2004&diff=2530&oldid=prev
Tom at 23:18, 17 January 2006
2006-01-17T23:18:21Z
<p></p>
<table class="diff diff-contentalign-left diff-editfont-monospace" data-mw="interface">
<col class="diff-marker" />
<col class="diff-content" />
<col class="diff-marker" />
<col class="diff-content" />
<tr class="diff-title" lang="en">
<td colspan="2" style="background-color: #fff; color: #202122; text-align: center;">← Older revision</td>
<td colspan="2" style="background-color: #fff; color: #202122; text-align: center;">Revision as of 23:18, 17 January 2006</td>
</tr><tr><td colspan="2" class="diff-lineno" id="mw-diff-left-l1" >Line 1:</td>
<td colspan="2" class="diff-lineno">Line 1:</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>{{SAGE <del class="diffchange diffchange-inline">maybe </del>historical}}</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>{{SAGE historical}}</div></td></tr>
<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><br style="clear: both;" /></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><br style="clear: both;" /></div></td></tr>
<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>{| class="toccolours" border="1" cellpadding="4" cellspacing="0" style="border-collapse: collapse; margin:0 auto;"</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>{| class="toccolours" border="1" cellpadding="4" cellspacing="0" style="border-collapse: collapse; margin:0 auto;"</div></td></tr>
</table>
Tom
https://governance.lopsa.org/index.php?title=Interim_Board_meeting_Minutes/18_October_2004&diff=2404&oldid=prev
TreyBot: flagging page with 'SAGE'
2006-01-16T08:36:42Z
<p>flagging page with 'SAGE'</p>
<table class="diff diff-contentalign-left diff-editfont-monospace" data-mw="interface">
<col class="diff-marker" />
<col class="diff-content" />
<col class="diff-marker" />
<col class="diff-content" />
<tr class="diff-title" lang="en">
<td colspan="2" style="background-color: #fff; color: #202122; text-align: center;">← Older revision</td>
<td colspan="2" style="background-color: #fff; color: #202122; text-align: center;">Revision as of 08:36, 16 January 2006</td>
</tr><tr><td colspan="2" class="diff-lineno" id="mw-diff-left-l1" >Line 1:</td>
<td colspan="2" class="diff-lineno">Line 1:</td></tr>
<tr><td colspan="2"> </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><ins style="font-weight: bold; text-decoration: none;">{{SAGE maybe historical}}</ins></div></td></tr>
<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><br style="clear: both;" /></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><br style="clear: both;" /></div></td></tr>
<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>{| class="toccolours" border="1" cellpadding="4" cellspacing="0" style="border-collapse: collapse; margin:0 auto;"</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>{| class="toccolours" border="1" cellpadding="4" cellspacing="0" style="border-collapse: collapse; margin:0 auto;"</div></td></tr>
</table>
TreyBot
https://governance.lopsa.org/index.php?title=Interim_Board_meeting_Minutes/18_October_2004&diff=1663&oldid=prev
Trey at 01:33, 23 May 2005
2005-05-23T01:33:02Z
<p></p>
<p><b>New page</b></p><div><br style="clear: both;" /><br />
{| class="toccolours" border="1" cellpadding="4" cellspacing="0" style="border-collapse: collapse; margin:0 auto;"<br />
|- style="text-align: center;"<br />
| width="30%" |Prior:<br />[[Interim Board meeting Minutes/4 October 2004|4 October 2004]]<br />
| width="40%" style="text-align: center;" | [[Interim Board meeting Minutes]] <br />
| width="30%" |Next:<br />[[Interim Board meeting Minutes/25 October 2004|25 October 2004]]<br />
|}<br />
<br style="clear: both;" /><br />
''Minutes approved: [[Interim Board meeting Minutes/1 November 2004|1 November 2004]]''<br />
<br />
This document is a board working paper, and commercial in confidence.<br />
<br />
;Present: Geoff Halprin, Lorette Cheswick, David Parter, Trey Harris<br />
<br />
;Meeting: 2004-10-18 1900 US/East<br />
;Opened: 19:00<br />
;Closed: 19:56<br />
<br />
== Consent Agenda ==<br />
<br />
Meeting minutes (2004-10-04) approved by consent.<br />
<br />
== Action Items ==<br />
<br />
[[Interim Board Action Points#20040802.07|Action Point #20041018.01]]<br />
* Report from lawyer: NJ law presently allows electronic machines, but not Internet-based voting. As long as we include in our bylaws that our methods will deal with appropriate mechanisms. This defers the issue to policy.<br />
<br />
[[Interim Board Action Points#20040917.01|Action Point #20041018.01]]<br />
* Trey: Can get it out tonight.<br />
* LISA meeting: need to push USENIX meeting to 2200. fallback 21:30.<br />
:* Then SAGE get 19:30-21:30.<br />
:* Geoff: Get Mike to move meeting. ([[Interim Board Action Points#20041018.01|Action Point #20041018.01]])<br />
<br />
== Unfinished Business ==<br />
<br />
=== Legal Infrastrucure ===<br />
<br />
* Still awaiting final bylaws from lawyers for signature.<br />
:* Due 20/21.<br />
:* It should be close to final.<br />
:* Lorette: Please send out to board now (in advance of final). ([[Interim Board Action Points#20041018.02|Action Point #20041018.02]])<br />
<br />
* Transfer of membership<br />
:* Are there any formalities associated with xfer of membership?<br />
:* Can we convert opt-in to opt-out (via an email notice)?<br />
:* We need legal opinion on this.<br />
:* Lorette: Get lawyer to comment on transfer issues. ([[Interim Board Action Points#20041018.03|Action Point #20041018.03]])<br />
<br />
* Lorette: lawyer: when is it official?<br />
:* If we finish our stuff this week. Corp exists this week!<br />
:* Paperwork is for 501c6.<br />
:* What is impact of 501c6 on USENIX? Tax involved?<br />
:* USENIX lawyer will need approve this too.<br />
:* Geoff: Provide details to USENIX ([[Interim Board Action Points#20041018.04|Action Point #20041018.04]])<br />
<br />
=== Operations Infrastructure ===<br />
<br />
* Received 17 responses to RFP.<br />
* Geoff sorting through them.<br />
* Got to happen this week (LISA timing).<br />
:* Want to get 2nd round shortlist due diligence while Geoff in USA.<br />
* (If we proceed), hope to engage around end of year.<br />
<br />
* David:<br />
:* Can/Should we get someone part time as interim measure.<br />
:* Geoff to take action item to investigate ([[Interim Board Action Points#20041018.05|Action Point #20041018.05]])<br />
<br />
=== Computing Infrastructure ===<br />
<br />
* Tech team put together.<br />
* Going for 80/20 option.<br />
* Appropriate colo is around $100-$300 per month.<br />
* Need way to pay for stuff.<br />
<br />
== New Business ==<br />
<br />
=== Yerkes award ===<br />
<br />
* Was approved at last board meeting.<br />
* Geoff must follow up with council and USENIX office.<br />
<br />
=== Unannounced business ===<br />
<br />
;David: Logistics. SAGE store.<br />
<br />
<br />
=== Memo to members -- MUST DO NOW ===<br />
* Geoff to issue draft memo asap. ([[Interim Board Action Points#20041018.06|Action Point #20041018.06]])<br />
<br />
=== Next Meeting ===<br />
<br />
* Meetings now to be held weekly until LISA.<br />
<br />
<br />
<br />
;Meeting closed: 19:56.</div>
Trey