...
Action Item | Assigned To | Status | Description | Comments | ||||||
---|---|---|---|---|---|---|---|---|---|---|
Trent | Open OBE | Send Suzuki an update on marketing activities to date and forward-looking notes. | Overcome by later 2011 budget discussions, action items, and decisions. | |||||||
John and Joni | Open | Spearhead the creation of a "Budget and Funding" guideline. | Now properly assigned. | |||||||
Trent | Open | Explore with Staff how Confluence can be used to offer some sort of cross-group reporting that is useful and minimal impact on all involved. | Trent plans to follow up with Dervla on this. | |||||||
Trent | Open | Shepherd the exploration of a "Sponsored Travel Fellowship Program" and circulate an updated draft describing the program to the LC list. |
| |||||||
Trent | Pending Closed | Ask the BoT to allocate on the order of $10,000 to be spent by the LC in 2011 on Member (i.e. not Participant) travel to help defray the costs incurred (up to a percentage) of giving talks at events with attendance above a minimum threshold (e.g. > 150 attendees). |
| BoT was receptive to the request but asked for a proposal to be submitted (now 2010-1210-22-1 | Budget subcommittee (John, Pete, Eve) | Closed | Supply ledger codes for budgeted items and recommend any reallocations of budgeted items. |
| 19-3). | |
Eve | Open Closed | Write draft process guideline for group Reports. |
|
...