This was extracted (@ 2018-10-01 04:10) from a list of minutes
which have been approved by the Board.
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normally contain details from the minutes of the most recent Board meeting.
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The idea is a f2f-like meeting, but virtual, open to all. Would like to discuss format and timing. Phil would like to kick off the 5 year plan now since having a face-to-face at ACNA'18 is not feasible. Is there a three-hour time slot when the directors can get together in the next month (before ACNA'18)? Bertrand: should have some preparation before the meeting Phil: pick a time slot first; and then prepare materials to discuss; the alternative is all asynchronous Sam: one hour is probably do-able Shane: a one-hour meeting with relevant directors and officers is a good idea; face-to-face is not practical @Phil: organize the agenda and synchronous meeting time
