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Action Item | Assigned To | Status | Description | Comments | |||||
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2010-10-13-1 | Trent | 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. |
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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. |
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Trent | 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 2010-10-19-3). | ||||||
Eve | Closed | Write draft process guideline for group Reports. |
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Leadership Council Resolutions
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