Interim Board meeting Minutes/28 February 2005
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Prior: 21 February 2005 |
Interim Board meeting Minutes | Next: 14 March 2005 |
Minutes approved: 14 March 2005
This document is a board working paper, and commercial in confidence.
- Present
- Geoff Halprin, David Parter, Trey Harris, Lorette Cheswick
- Apologies
- Meeting
- 2005-02-28 19:00 US/East
- Opened
- 19:00
- Closed
- 19:28
2 REDACTIONS APPROVED.
Consent Agenda
- Meeting minutes (2005-02-28) approved by consent.
- No minutes issued.
Action Items
See action item register.
Unfinished Business
Legal Infrastrucure
- No lepac to report.
Operations Infrastructure
- Will complete report for next meeting.
- Discussion on round 2 process:
- Final round 1 report ahead of 2004-03-07 meeting.
- Report accepted by board at that meeting.
- Geoff to inform all candidates of the result (in/out).
- Schedule teleconf/videoconf with candidates.
- Prepare final questions/instructions for round 2 due diligence.
- Ask candidates for detailed materials (to be determined).
- Perform round 2 due diligence.
Computing Infrastructure
- Nothing to report.
Outsourcing Agreement
- Nothing to report.
- Ideas for committee:
- Ask {Redacted; third party}
- Ask {Redacted; third party}
Leadership Committee
- Trey left call at 19:20.
- Ideas for committee
Brochure
- Nothing to report.
Memo-to-members
New Business
Unannounced business
Tasks, assignments and deadlines.
- Meeting closed
- 19:28