DMS appointee to DPRG board

From: Paul Bouchier paul.bouchier@gmail.com Subject: DMS appointee to DPRG board Date: August 15, 2010 at 5:35:19 AM CDT To: mark.r.havens@gmail.com, peters242@gmail.com Cc: dprgbiz@dprg.org

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 <mark.r.havens@gmail.com>
Subject: Re: DMS appointee to DPRG board
Date: August 15, 2010 at 8:57:14 PM CDT
To: Paul Bouchier <paul.bouchier@gmail.com>
Cc: peters242@gmail.com, dprgbiz@dprg.org

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 <paul.bouchier@gmail.com>
Subject: Re: DMS appointee to DPRG board
Date: August 15, 2010 at 9:25:54 PM CDT
To: Mark Havens <mark.r.havens@gmail.com>
Cc: peters242@gmail.com, dprgbiz@dprg.org

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 <mark.r.havens@gmail.com>
Subject: Re: DMS appointee to DPRG board
Date: August 15, 2010 at 10:09:47 PM CDT
To: Paul Bouchier <paul.bouchier@gmail.com>

Not a problem.  I will be honored to do so.

From: Paul Bouchier <paul.bouchier@gmail.com>
Subject: Re: DMS appointee to DPRG board
Date: August 15, 2010 at 10:27:51 PM CDT
To: Mark Havens <mark.r.havens@gmail.com>

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 <mark.r.havens@gmail.com>
Subject: Re: DMS appointee to DPRG board
Date: August 15, 2010 at 10:40:41 PM CDT
To: Paul Bouchier <paul.bouchier@gmail.com>

Sure, I can do that.  Looking forward to it.

Sent from my iPhone