Board meeting Minutes/11 March 2009

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Prior:
2 February 2009
Board meeting Minutes Next:
25 March 2009


Minutes approved: 25 March 2009

Present
Trey Harris (chair), Bob Apthorpe, Derek Balling, Matthew Barr, Philip Kizer, David Parter, Stephen Potter, Jesse Trucks, Deepa Solanki
Absent
Chris Palmer
Guest
Sam Albrecht
Opened
21:05 Eastern Time
Closed
22:10 Eastern Time

Consent Agenda

  • Approve minutes of 2 February 2009
  • Record motion by email: To authorize the President to settle the AH/USENIX/LOPSA lawsuit in accordance with the settlement term sheet provided to the Board, and to further authorize the President to execute a settlement agreement and release of claims consistent with the settlement term sheet, together with such other documents as may be necessary to effectuate the settlement. Motion passed and reported out of executive session on 9 February 2009.

Standing Reports

  • Executive Director's report
  • Treasurer's report (second meeting of the month only)
  • Membership report
  • Technical services report
  • Conference/events activities report
  • Development report (Meeting focus at first meeting of the month)
  • Upcoming MtM (last meeting of the month only)

Getting back on track (Harris)

  • How to realign and prioritize from now until the end of term.

Memo to Members schedule (Balling)

  • Discussion of Memo to members requirement for sponsors and scheduling of future memos

Adjournment

Board adjourns at 22:10 pm.