This was extracted (@ 2025-06-25 23:10) from a list of minutes
which have been approved by the Board.
Please Note
The Board typically approves the minutes of the previous meeting at the
beginning of every Board meeting; therefore, the list below does not
normally contain details from the minutes of the most recent Board meeting.
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WARNING: these pages may omit some original contents of the minutes.
Ross: Operations vs. Infra: should not have both paid management positions Tom: focus now is on back filling staff that we have lost Brett: What does infra look like going forward? Chris: What happened to the Infra Lead Search Committee? Didn’t go anywhere. Ross: The Infra Lead didn’t get much traction. We’re looking now at Infra Lead as specifically technical. We need to hire senior technical infrastructure staff Chris: Adding more infrastructure doesn’t make sense without strategy for solving the VP Infra position Ross: We are backfilling contractors but still intend to hire technical infra lead. Still have a problem with liaison between infra and projects Marvin: Pleased with efforts to staff infra Chris: Also pleased with backfilling progress @Chris: Kick off discussion on @members for VP Infra @Brett: Make sure discussion progresses in time for next board meeting