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This was extracted (@ 2018-10-23 14:10) 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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Status of Infrastructure Lead

17 Aug 2016

 Ross: Operations vs. Infra: should not have both paid management

 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

 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