Interim Board meeting Minutes/16 May 2005
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This website is not affiliated with SAGE or the USENIX Association. The use of the term "SAGE" below is historical, and refers either to the SAGE subgroup of USENIX, or to a precursor of the organization now called LOPSA. |
| Prior: 2 May 2005 |
Interim Board meeting Minutes | Next: 18 May 2005 |
Minutes approved: 27 June 2005
- Present
- Geoff Halprin (chair, minute taker), Lorette Cheswick, Trey Harris, David Parter.
- Opened
- 20:00
- Closed
- 22:00
AMC Decision
MOTION: That SAGE engage the services of Association Headquarters of Mount Laurel, New Jersey for their association management partner. Geoff will negotiate with AH, and present documents for review by the Board.
- Passed unanimously.
Candidate Packets
MOTION: The following minutes were approved by the meeting:
There appears to be an error with the 14 March 2005 minutes. Geoff will investigate further.
The following redactions were approved as presented:
- 2004-08-02
- 2004-11-01
- 2004-12-28
- 2005-01-10
- 2005-02-28
- 2005-04-15
Bylaws
The Board commenced a review of the bylaws. This was suspended at the end of the meeting, to be continued at the next meeting (Wed 2005-05-18).