View source for Interim Board meeting Minutes/24 January 2005

<br style="clear: both;" />
{| class="toccolours" border="1" cellpadding="4" cellspacing="0" style="border-collapse: collapse; margin:0 auto;"
|- style="text-align: center;"
| width="30%" |Prior:<br />[[Interim Board meeting Minutes/10 January 2005|10 January 2005]]
| width="40%" style="text-align: center;" | [[Interim Board meeting Minutes]] 
| width="30%" |Next:<br />[[Interim Board meeting Minutes/21 February 2005|21 February 2005]]
|}
<br style="clear: both;" />
''Minutes approved: [[Interim Board meeting Minutes/21 February 2005|21 February 2005]]''

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

;Present: Geoff Halprin, David Parter, Trey Harris, Lorette Cheswick
;Apologies: 

;Meeting: 2005-01-24 19:00 US/East
;Opened: 19:00
;Closed:

==  Consent Agenda ==

Meeting minutes (2005-01-10) approved by consent.


==  Action Items ==

See action item register.


==  Unfinished Business ==

===  Legal Infrastrucure ===

* No new progress.
* Time to bug the IRS.
* Lepac: Get update on IRS status for next week ([[Interim Board Action Points#20050124.01|Action Point #20050124.01]])

===  Operations Infrastructure ===

* No new progress.
* Geoff to issue RFP to council today ([[Interim Board Action Points#20050124.02|Action Point #20050124.02]])

===  Computing Infrastructure ===

* Report by email.

===  Outsourcing Agreement ===

* No new progress.
* Geoff to issue RFP to council today ([[Interim Board Action Points#20050124.03|Action Point #20050124.03]])

===  Leadership Committee ===

* Per email, Greg Rose to be chair.
:* (Agreed by all)
* Current Members: Esther

===  Brochure ===



==  New Business ==

===  Unannounced business ===

==  Tasks, assignments and deadlines. ==

;Meeting closed: