|
AGENDA
OASIS Operational Work - update - Jon
OASIS IT Infrastructure - Norbert
Contribution of Technology from Arbortext - Norbert
New member benefit - Norbert
NOTES
OASIS Operational Work - update - Jon
The Board decided to take the next step in talking with Martha
Gross for providing operations management assistance (specifically
for: contracts and financials) to determine her level of interest
in contracting, on a part-time basis, to provide these services.
Laura to talk with Martha on Monday and to report back to
Board on cost of services, etc.
OASIS IT Infrastructure - Norbert
The Board decided to take the next step in discussing the
possibility of contracting with or hiring CIO. CIO will apply
for the position of Webmaster/Web Systems Administrator and
the Board is open to considering additional proposals that
CIO might have regarding the responsibilities of that position.
Bill, Norbert and Eric will serve as the team responsible
for interviewing.
Contribution of Technology from Arbortext - Norbert
Norbert will recommend to Norm that he initiate an OASIS TC.
New member benefit - Norbert
We didn't get to this.
Query #1: We'd like to change the start time of the biweekly
conference call to 9:30 AM PST (12:30 EST). Jon, Simon, Eric,
Norbert, Laura and Alan are OK w/the change. We need to hear
from Mary, Bob and Bill. (NOTE: day remains the same
(Monday) and our next call is scheduled for 3 April).
Query #2: We need to know who plans to attend the Board meeting
in Bellevue on 18-19 April, so that we can determine whether
we will have quorum. Simon, Bill and Norbert will attend.
Jon will not be able to attend. We need confirmation from
Mary, Bob, Eric, and Alan. Please respond ASAP.
Action Item:
I need a motion and a 2nd -- and then a vote -- on leasing
additional office space. For details please see my message
of 20 March entitled "NOTES from OASIS BoD Conference
Call - Monday 20 March." Please note that if we
plan to have additional staff in the office, even on a part
time basis, we needthe additional space.
|
