Minutes

After the initial introductions, the board proceeds to vote on the executive roles. Consensus is rapidly reached:

Board Executive roles

President – Andrea Resmini

Secretary – Jeff Parks

Treasurer – Dan Klyn

Andrea and Ian will discuss Ian’s possible role as a Vice President, supporting Andrea in his official capacity as a President.

Andrea introduces his vision for the IAI as a bridge between the community of practice and the research and education community, and urges all board members to provide feedback, ideas, differing views, and criticisms in order to be able to rapidly build a stronger, common vision.

The discussion moves on to addressing additional roles. Consensus is rapidly reached:

Delegate additional roles

Events – Shari

Marketing/Communications – Shari

IT/Infrastructure – Dorian Taylor

Support to President / Vice President – Ian Fenn

Professional Practice (discuss roles to add/change/combine)

Next steps

Discussing advisor selection and the role of advisors for next year.

Defining our relationships with IxDA and other communities of practice.  How do we strengthen some or walk away from others, if required.

Dan and Jeff will work on creating a Code of Conduct for all Board of Directors along with updated bi-laws.  The Board is an even number and we will reach decisions via consensus.

Ian wants to tackle an inventory of the current IAI site / work on the content end of things.  He’ll be using Base Camp to share findings / insights and coordinating ideas with Dorian, moving forward.

Dorian to work with Noreen in setting up specifics around IT / Infrastructure ideas to improve both UX and wayfinding for future solutions.

Meeting adjourned at 17:00pm EST.
Minutes submitted by Secretary, Jeff Parks.