By instant messaging conference, 7:00 PM Pacific Time, November 19, 2003
Operations Advisory Committee Meeting Agenda
1. Welcome
2. Approve Agenda
3. Committee Responsibilities
4. Financial Report
- Quick Summary Report
5. Services
- Services:
A. Email
B. Email list hosting
C. Website hosting
D. Domain registrations
E. Colocation services
F. Technical consulting
G. Educational training
H. Computer refurbishing/donation
I. New services
- Infrastructure:
J. Task Manager
K. Upgrades
L. Redundancy and Security
6. Outreach
- Prioritize clients to publicize in media releases
- Prioritize clients to publicize in OPG ENEWS
7. Legal
- Representation
- Terms of Service Policy
- Privacy Policy
8. Human Resources
- Volunteer recruitment (regular weekly project meetings)
- Intern recruitment
9. Vacation and travel schedules
10. Next meeting(s):
- 7:00 pm, Wednesday, September 17, 2003
[OPG Board Meeting
- 12:00 noon, Saturday, September 20, 2003]
- 7:00 pm, Wednesday, October 15, 2003
- 7:00 pm, Wednesday, November 19, 2003
- 7:00 pm, Wednesday, December 17, 2003
-end-
Operations Advisory Committee Meeting Minutes
1. Welcome
Attending:
Will Doherty (Board Member),
Roger Klorese (Board Member),
David Weekly (Board Member)
2. Approve Agenda
Agenda modified by unanimous agreement to focus on security and redundancy issues
at this meeting.
3. Security and Redundancy
Edited page on wiki at
http://www.onlinepolicy.org/wiki/index.php?RedundancyProject
4. Vacation and travel schedules
- Will in Seattle December 11-15
- David traveling December 22-29
5. Next meeting(s):
- 7:00 pm, Monday, December 22, 2003
-end-
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