Board Minutes February 2012: Difference between revisions
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=== Information Management Committee report === | === Information Management Committee report === | ||
Information Management Committee January 2012 report | *[[IMC_MR_Jan2012.pdf | Information Management Committee January 2012 report]] | ||
*[https://docs.google.com/document/d/1xa160o0jhDyE4q3zL_4L48Kepke3EYnxahbPTBAN3WQ/edit?hl=en_GB&pli=1 Terms of reference] are still not ready. Got no response to my mail-out of the draft less than a week ago. | |||
**Topics of Focus: | |||
***Document where and how data is stored in the organization | |||
***Plan data retention and security | |||
***Maintenance of EBC's IT infrastructure. | |||
***Network with other organizations experiencing similar challenges | |||
**Specific Annual Objectives (so far): | |||
***Document the establishment of Bikeworks north (By August 31, 2012) | |||
=== Committee 2 Report === | === Committee 2 Report === | ||