Board Minutes January 2012: Difference between revisions
→Information Management Commitee Report
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===BikeWorks Report === | ===BikeWorks Report === | ||
[[BikeWorks Report (Month) (Year)|BikeWorks Report]] | [[BikeWorks Report (Month) (Year)|BikeWorks Report]] | ||
=== | === Informantion Management Commitee === | ||
[[Committee | * Has done nothing over the past month. | ||
* James would like to [http://en.wikipedia.org/wiki/Wikipedia:SPLIT split] the existing [[Information Management Committee]] page into sub-pages such as "IMC_Where_information_is_stored", "IMC_Access_Controls_data_retention", "IMC_Installed_software_and_configuration". Needs more thought. | |||
* Would like to expand the scope to include outreach/collaboration with other organizations experiencing similar challenges. | |||
* Would like authorization to use up to 6 hours of staff time and up to $40 for food expenses for a meeting to hash out the updated terms of reference. James will write a draft proposal as a starting point. | |||
=== Committee 2 Report === | === Committee 2 Report === | ||
[[Committee 2 Report (Month) (Year)|Committee 2 Report]] | [[Committee 2 Report (Month) (Year)|Committee 2 Report]] | ||