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March 2011

Meeting Date: 
16 Mar 2011

Board Notes — OSI-US, Thursday, 17 March 2011, 8:00–9:30 PST

Present: Harold Peggy Lisa Doug Ed Phelim Suzanne

Facilitator: Lisa

Notes taker: Doug

There was a moment of silence followed by individual check-ins.

1. Teleconference:

No further work was done on this; leave in bin.

2. Downloadable Audio:

Looking into options; leave in bin

3. Learning Map:

Work is progressing but seems to be slowing a bit.

4. Online Web presence:

There is a schedule for transferring the OSlist to our Website, and that is working out well; this will allow us to transition into a more active presence in the community.

5. OpenGov:

About 30 events will happen. GovLoop has been helping and might be a container. Most of what remains is about technology and data.

 

Drop from bin.

6. Mikk Sarv:

We have not heard back from him for help with the book.

7. Gift letter:

Time for us to make our contributions

8. Loan support:

Keep in bin

9.  home for osi-us papers hard and soft copies
We have a bunch of this stuff;
Soft: perhaps Harold could create a space for it
Basecamp has a place for files
Perhaps have it a couple of places
Could bring to face to face

10. Finance

ask Harold to bring update to face to face

11. Online bookstore:

Leave in bin

12. Potential for strategic collaboration:

Keep in bin

13. Purpose of Board:

Good thing for the face to face meeting.

14. Privacy issues:

Keep in bin

15. Next meeting time:

May call: 19 May, usual time

16: Face to Face Board meeting:

A fair amount of our time was spent on logistics for this meeting.

The meeting adjourned following check outs.

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