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March 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.