Sakai Board -- Communications

This is the home page for the Sakai Board Communications space. It is where the Board minutes and any other communications from the Board will appear, and where questions about these will be answered. The minutes will be of more or less rough form, as we figure out the best combination of brevity and content, and as scribes change.

Every face to face Board meeting will be posted here, as well as the regular phone conference meetings the Board has every week or so. Board Minutes pages are locked. If you want a change made, contact Michael Korcuska. Anyone can read these minutes, and comment, they are open to the public. The Board members will try to respond to comments in a reasonable time. If a concern is urgent, please send a note to Mary Miles.

Executive Director Job Description
Board Meeting Minutes
Executive Director Communications

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2009 Sakai Foundation By-law Revisions
Board minutes 2005 Dec 6
Board Minutes 2005 April 28-29
Board Minutes 2005 Aug 4
Board Minutes 2005 Aug 18
Board Minutes 2005 July 21
Board Minutes 2005 June 7
Board Minutes 2005 June 16
Board Minutes 2005 June 23
Board Minutes 2005 May 26
Board Minutes 2005 Oct 18
Board Minutes 2006 Apr 13
Board Minutes 2006 Apr 27
Board Minutes 2006 Feb 2
Board Minutes 2006 Feb 16
Board Minutes 2006 Feb 25
Board Minutes 2006 Jan 5
Board Minutes 2006 Jan 19
Board Minutes 2006 July 6
Board Minutes 2006 July 13
Board Minutes 2006 June 22
Board Minutes 2006 Mar 16
Board Minutes 2006 Mar 30
Board Minutes 2006 May 11
Board Minutes 2006 Oct 12
Board Minutes 2006 Sept 14
Board Minutes 2006 Sept 28
Board Minutes 2007 Dec 3
Board Minutes 2007 Feb 1
Board Minutes 2007 Feb 15
Board Minutes 2007 June 11
Board Minutes 2007 Mar 1
Board Minutes 2007 Mar 15
Board Minutes 2007 Mar 29
Board Minutes 2007 Oct 22
Board Minutes 2007 Sept 12
Board Minutes 2008 April 15
Board Minutes 2008 Aug 7
Board Minutes 2008 Dec 14
Board Minutes 2008 Feb 20
Board Minutes 2008 July 4
Board Minutes 2008 June 19
Board Minutes 2008 Mar 13
Board Minutes 2008 May 15
Board Minutes 2008 Nov 20
Board Minutes 2008 Oct 28
Board Minutes 2008 Sep 18
Board Minutes 2009 April 2
Board Minutes 2009 Aug 20
Board Minutes 2009 Dec 10
Board Minutes 2009 February 19
Board Minutes 2009 Jan 19
Board Minutes 2009 July 7
Board Minutes 2009 June 18
Board Minutes 2009 May 21
Board Minutes 2009 Nov 3
Board working groups
Budget Info
coppola thoughts
Drafts for Comment
Executive Director Communications
Executive Director Hire 2007
Executive Director Job Description
Foundation Bylaws
Meeting Minutes
Sakai Conferences - Thinking about the future
Sakai Partners Program 2005 Budget
UX Lead Initiative
  1. Aug 19, 2005

    casey dunn says:

    Will further board minutes be coming along?

    Will further board minutes be coming along?

    1. Dec 03, 2005

      Joseph Hardin says:

      Yup. Sorry for the delay. We need to assign this to someone with fewer active ...

      Yup. Sorry for the delay. We need to assign this to someone with fewer active irons in this fire. We'll straighten this up in Austin. The new bylaws require them within 2 weeks of any Board meeting, btw, and we ought to adhere to our bylaws, now that we have them.

  2. Apr 05, 2007

    Chuck Powell says:

    Will the minutes of the April 2007 Board Retreat be made available?

    Will the minutes of the April 2007 Board Retreat be made available?

    1. Apr 06, 2007

      Joseph Hardin says:

      You bet. Joseph

      You bet.

      Joseph

  3. Dec 18, 2008

    Chris Coppola says:

    Mary, I suggest adopting a naming pattern that causes these to sort in a logical...

    Mary, I suggest adopting a naming pattern that causes these to sort in a logical way. Using a "YYYY-MM - Board Minutes" pattern would cause the items to sort and be easier to find.

    1. Dec 18, 2008

      Mary Miles says:

      Thanks Chris. I have changed the naming convention beginning with September, 20...

      Thanks Chris. I have changed the naming convention beginning with September, 2008 minutes. I'll change the others in the next few days.