Interim Board meeting Minutes/24 January 2005
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| Prior: 10 January 2005 |
Interim Board meeting Minutes | Next: 21 February 2005 |
Minutes approved: 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 (Action Point #20050124.01)
Operations Infrastructure
- No new progress.
- Geoff to issue RFP to council today (Action Point #20050124.02)
Computing Infrastructure
- Report by email.
Outsourcing Agreement
- No new progress.
- Geoff to issue RFP to council today (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