From: Paul Bouchier <[email protected]>
Subject: DMS appointee to DPRG board
Date: August 15, 2010 at 5:35:19 AM CDT
To: [email protected], [email protected]
Cc: [email protected]
Mark, Peter - since you guys are on the lease, I'm hitting you up as
leaders in DMS.
I believe we need a DMS appointee to the DPRG board, at least for the
duration of this startup phase. I envision the role of that person
being a coordination point for DPRG-related activities such as meeting
schedules, equipment, the DMS-DPRG relationship, finances, etc. I
believe in transparency, and I think someone from DMS ought to have
visibility into the finances that are currently being funnelled
through the DPRG account, at least until such time as DMS becomes a
separately acting entity.
Could you guys please nominate someone who would be willing to join
the DPRG board as an appointee, until such a role is determined to no
longer be needed. I understand from Steve you guys have talked about
this, and I want to see it happen.
Thanks
Paul Bouchier
From: Mark Havens <[email protected]>
Subject: Re: DMS appointee to DPRG board
Date: August 15, 2010 at 8:57:14 PM CDT
To: Paul Bouchier <[email protected]>
Cc: [email protected], [email protected]
This is an advisory board role in which DPRG membership is not
required, correct? If so, Peter may be a good choice; I believe
he has been serving on the DMS steering committee. Otherwise,
I think Alan Hatchett may have interest in this role, provided you
let him bring a camera to film everything. Another good choice
might be Ian Lim, although, I don't know his other commitments
and schedule.
--
Mark R. Havens | 1905 Dana Ct | Irving, TX 75060
Mobile: 972-922-2281
From: Paul Bouchier <[email protected]>
Subject: Re: DMS appointee to DPRG board
Date: August 15, 2010 at 9:25:54 PM CDT
To: Mark Havens <[email protected]>
Cc: [email protected], [email protected]
Thanks Mark. Per Ed's DPRG-DMS relationship document which floated
back up today, the coordinating committee chairman should be a DPRG
member, because they are DPRG board members. You show as a member.
Would you be willing to lead the committee?
Here's the URL of the doc:
https://docs.google.com/Doc?docid=0AUi0lH8qae14ZGM2c2NoZmdfNjdkc3ByaDJjdA&hl=en
regards
Paul
From: Mark Havens <[email protected]>
Subject: Re: DMS appointee to DPRG board
Date: August 15, 2010 at 10:09:47 PM CDT
To: Paul Bouchier <[email protected]>
Not a problem. I will be honored to do so.
From: Paul Bouchier <[email protected]>
Subject: Re: DMS appointee to DPRG board
Date: August 15, 2010 at 10:27:51 PM CDT
To: Mark Havens <[email protected]>
Fantastic! Thanks Mark - i look forward to working with you. Do you
think you'll be able to attend the board meeting at the Generator in
Garland on Tue 24th?
Paul
From: Mark Havens <[email protected]>
Subject: Re: DMS appointee to DPRG board
Date: August 15, 2010 at 10:40:41 PM CDT
To: Paul Bouchier <[email protected]>
Sure, I can do that. Looking forward to it.
Sent from my iPhone
