GIAC Monthly Board Meeting - January 7, 1999 Conference Room, Greenbelt Police Station S U B M I T T E D A G E N D A I T E M S
1. "Position Paper" posting - Addendum to November meeting minutes ? 2. Webmaster status report - Member service accounts - New accounts / suspensions / terminations - Macintosh setup support - Community Website - Delegate pages - Home page speed - Directory update (Government section) - Outstanding ISP issues and working plan - December service experience - Busy signals - Server stalls - 12/31 hacker incident - December support experience - Simple security transactions - Complex security transactions - Public domain script library - "Server Error" message - Server stalls - FTP server clock - Bounced incoming mail - Webmaster direct access - Benefits / concerns - ISP Committee - ISP interface - Investigate other ISPs ? 3. GIAC service rates and billing procedures - 65Kbps ISDN service - 128Kbps ISDN service - Local CGI service 4. Articles of Incorporation / tax-exempt status - Update / resubmittal - Legal Committee ? 5. Volunteer Incentive Program - Status and working plan 6. Financial reserves - Interest account / action 7. Proposal to establish E-mail decision-making procedure for the GIAC Board - 1st reading / 2nd reading / vote - Suspension of the rules 8. Proposal to contract telephone answering service - Benefits - Procedures - Action committee ? 9. Proposal to contract outside class provider - Need / benefits - Frequency - Action committee ? 10. Proposal to update/create GIAC documented procedures - Need / benefits - Principals or action committee ? Neil McLeod Self-appointed Agenda Keeper January 1999 [CLOSE WINDOW TO GO BACK]