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Action Item | Assigned To | Status | Description | Comments |
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Trent | Open | Send Suzuki an update on marketing activities to date and forward-looking notes. |
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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. | |
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. |
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Trent | Open | Shepherd the exploration of a "Sponsored Travel Fellowship Program" and circulate an updated draft describing the program to the LC list. |
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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). |
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Eve | OBE | Lead an effort to set up a reasonable test of a virtualized meeting for an active group. |
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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". |
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Budget subcommittee (John, Pete, Eve) | Open | Supply ledger codes for budgeted items and recommend any reallocations of budgeted items. |
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Leadership Council Resolutions
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