Description: The IBM facility street address is:
6300 Diagonal Highway
Boulder, CO 80301.
Bldg 001 Lobby phone number is: 303-924-4066
Main phone number is: 303-924-6300
http://maps.yahoo.com/maps_result?ed=B3Fltep_0TpeaboqonmH0xjaMPCBobtfvCQojNMz&csz=Boulder%2C+CO+80301&country=us
It is located near the intersection of Rtes 52 and 119 (Diagonal Highway) between Boulder and Longmont.
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Agenda: Tuesday, 13 Jan 2004
AGENDA:
8:30am - 9:00am Arrive, sign-in, get set-up. [Coffee, tea & fresh fruit &
pastries]
9:00am - 9:15am
1. Welcome, Goals & Review of Agenda [Colin E. - 10 min.]
2. Review & Approval of Minutes from Dec. 17th Board call. [Chris K. - 5
min.]
Category A Items - For Review & Approval
[Lofton Henderson, CGMO Inc. Director, will join meeting for this item only.]
09:15 - 9:45am
3. Review and Approval of CGM Open Member Section Rules of Procedure
[Patrick G. - 30
min.]
See email from Patrick Gannon, 8 Jan., "CGM Open MS RoP - Final"
Category B Items - For Board Review & Feedback
9:45 - 10:15am
4. TAB Review [Eduardo G. - 30 min.]
- Status of TAB Committees
- Symposium Plan
10:15 - 10:30am BREAK
10:30 - 12:00pm
5. IPR Policy Revisions [Ed C. - 90 min.]
- Review of revised IPR Policy
- Review of plans (LGU review & revisions, Member review and feedback, etc.)
[No advanced material. Ed will present results from IPR Cmte meeting on 1/12/04.]
12:00 - 1:00pm LUNCH
- working lunch in conference room (buffet lunch ?)
- Break for making phone calls, etc.
1:00 - 2:00pm
6. TC Procedure Revisions [Karl B. - 60 min.]
- Review of proposed changes to TC Procedures
See email from Karl on 5 Jan 04 "suggested revisions for TC Process"
2:00 - 2:30pm
7. OASIS Standards Registry [Karl B. - 30 min.]
No advanced material; Karl will present latest status & plans at
Board meeting.
2:30 - 2:50pm
8. Liaison Review
- Liaison Org Status Review [Patrick G. - 20 min.]
see email from Patrick Gannon, 9 Jan., "Liaison Status Report"
2:50 - 3:15pm [Patrick G. - 25 min.]
9. Review draft policies for allowed activities within Member Sections
RE: AI: 2003-10-27.07
see email from Patrick Gannon, 9 Jan., "Draft Policy for Member Sections"
3:15 - 3:30pm BREAK
3:30 - 4:00pm
10. Strategy Committee Review
- Strategic Goals for 2004 [Colin E. - 30 min.]
[Present update from Strategy Committee meeting on 12 Jan.]
4:00 - 5:00pm
11. 2004 Operational Priorities
- Review of operational plans: [Patrick G. - 60
min.]
- Administration & IT
- Technical Committees
- Membership services
- Business Development
- Marketing & Communication
5:00 - 6:00pm
12. Outside Directors Session [Colin E. - 60 min.]
- ? Issues for Board Directors to discuss without Patrick or Karl
6:00pm Meeting Adjourn
7:00pm Board Dinner
Location: Sunflower Restaurant, 1701 Pearl Street
Wednesday, 14 January 2004
8:30am - 9:00am Arrive, sign-in, get set-up. [Coffee, tea, fresh fruit & pastries]
9:00am - 9:10am
1. Review of Agenda [Colin E. - 10 min.]
9:10 - 9:40am
3. Staffing Committee Review [John B. - 30 min.]
- Salary planning process status
9:40 - 10:15am
4. Review of Board Executive Session from 13th [Colin E. 35 min.]
? If needed.
10:15 - 10:30am BREAK
10:30 - 11:00am
5. Staff Monthly Operational Report [Patrick G. - 30 min.]
- Discussion of what info Board Directors need to review on monthly basis (Financial, membership, TC Status, ???)
11:00 - 11:45am
6. Plans for AGM & Board F2F in New Orleans [Colin E. - 45
min.]
11:45am - 12:00pm
7. Action Item Review [Colin E. - 15 min.]
12:00pm Adjourn
Open Action Items:
AI: 2003-10-27.08 Patrick G., Propose a budget for
salary increases & bonuses and submit to Staffing Committee for review.
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Minutes:
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Attendance: