Interim Board meeting Minutes/6 June 2005
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23 May 2005
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13 June 2005
Minutes approved: 27 June 2005
Teleconference 6 June 2005
Opened: 20:00 US/East Closed: 20:25 US/East
Geoff Halprin (note taker) Trey Harris David Parter
- Reminder: Get candidate statements submitted!
- Discussion will occur on sage-members list unless there is complaint to warrant change.
- Status of election software, etc.:
- Website hosted by 3rd party is ready.
- We need a redirect (and a note that it will) on sage-members.org
- Voting software: Greg is ok with the software he has.
2. AMC Engagement
- We have received info on D&O insurance. Geoff has forms.
- Action Point: Geoff will submit forms.
- We have received a draft contract.
- Action Point: Geoff will upload to wiki.
- David is liaising with Domonic on web site migration.
3. USENIX Services
- www.sage.org was down for >48 hours. We lost Google ranking as a result.
- Also concerned Salary survey is not getting done.
- Action Point: Geoff will contact Mike Jones about this.