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Action Item    

Assigned To

Status

Description

Comments

2010-10-13-1

Trent

Open

Send Suzuki an update on marketing activities to date and forward-looking notes.

 

2010-10-19-1

TBD

Needs assignment

Spearhead the creation of a "Budget and Funding" guideline.

Pete will follow up with Trent to find out what this AI was about.

2010-10-19-2

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.

 

2010-10-19-3

Trent

Open

Shepherd the exploration of a "Sponsored Travel Fellowship Program" and circulate an updated draft describing the program to the LC list.

 

2010-10-19-4

Trent

Pending

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).

 

2010-10-19-5

Eve

OBE

Lead an effort to set up a reasonable test of a virtualized meeting for an active group.

 

2010-10-1

OBE

Needs assignment

Propose a solution for liaison groups that allow confidentiality of shared material.

See email thread for context.

2010-11-2

Eve

Closed

Propose changes to OP wording on "Reports".

 

2010-12-22-1

Budget subcommittee (John, Pete, Eve)

Open

Supply ledger codes for budgeted items and recommend any reallocations of budgeted items.

 

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