Board meeting Minutes/28 September 2008

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Prior:
15 September 2008
Board meeting Minutes Next:
2 October 2008



Minutes approved: 13 October 2008

Present
Trey Harris (chair), Derek Balling, Philip Kizer, Jesse Trucks, Matthew Barr, Stephen Potter, David Parter, Bob Apthorpe
Guests
Eric Stieglitz, David Abrams, and Sarah Katz (Kasowitz, Benson, Torres & Friedman LLP)
Absent
Chris Palmer
Opened
6:11 pm Eastern Time
Closed
8:08 pm Eastern Time

Consent Agenda

  • Record notice: Under Article 6, Section 5 of the Bylaws, the President called a Special Meeting of the Board on Tuesday, 22 September, 2008.
  • Record unanimous waiver of notice: Under Article 6, Section 4 of the Bylaws, all members of the Board did waive notice for this Special Meeting of the Board.

Special Meeting

Board enters Executive Session at 6:14 pm EDT.

Board exits Executive Session at 8:08 pm EDT.

Reported out of Executive Session: MOTION: To delegate authority to the legal subcommittee to pursue any and all claims related to the failed SAGE separation and USENIX's current suit. Motion passed.

Adjournment

MOTION by Balling, second Trucks to adjourn. Passes.

Board adjourns at 8:08pm.