This was extracted (@ 2025-06-16 17:10) 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.

WARNING: these pages may omit some original contents of the minutes.
This is due to changes in the layout of the source minutes over the years. Fixes are being worked on.

Status of Infrastructure Lead

17 Aug 2016 ¶

 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