View source for Interim Board meeting Minutes/15 April 2005

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This document is a board working paper, and commercial in confidence.

;Present: Geoff Halprin, Lorette Cheswick, David Parter, Trey Harris
Meeting in-person at USENIX Annual Technical Conference, Anaheim.

;Meeting: 2005-04-15 1600 US/Pacific
;Opened: 15:00
;Closed: 17:00

'''1 REDACTION APPROVED.'''

==  Schedule for AMC Site Visits ==
* A schedule was discussed and agreed upon for travel to the four or five (''{Name 1 redacted; business sensitivity}'' is yet to be interviewed by phone) final AMC candidates to perform on-site due diligence.

* Geoff to organise with USENIX travel agent.

==  Schedule for ''{Name 1}'' phone interview ==
* A schedule (Tue 2005-04-19 @ 1700/Eastern) was agreed upon for phone interview with ''{Name 1}''.

* Geoff to organise this with ''{Name 1}''.

==  Identify docs to be released to members ==
* The board identified the documents that should be released to the membership.

==  Identify docs to be released to election candidates ==
* The board identified the documents that should be released to the board candidates.

==  Non-Disclosure Agreement ==

* Lorette took an action item to post a suitable NDA to the board list.

==  Bylaws ==

* Discussion of the outstanding changes to the bylaws was held. This work was incomplete, and it was agreed to continue this discussion via email.

;Meeting closed: 17:00