https://governance.lopsa.org/index.php?action=history&feed=atom&title=Board_meeting_Minutes%2F28_September_2008Board meeting Minutes/28 September 2008 - Revision history2026-04-19T11:27:07ZRevision history for this page on the wikiMediaWiki 1.35.10https://governance.lopsa.org/index.php?title=Board_meeting_Minutes/28_September_2008&diff=2753&oldid=prevPckizer: add minutes for 2008/09/282009-01-15T17:12:24Z<p>add minutes for 2008/09/28</p>
<p><b>New page</b></p><div>{{minutes box|before=15 September 2008|after=2 October 2008}} <br />
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{{working paper}}<br />
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{{minutes approved|13 October 2008}}<br />
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;Present: Trey Harris (chair), Derek Balling, Philip Kizer, Jesse Trucks, Matthew Barr, Stephen Potter, David Parter, Bob Apthorpe <br />
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;Guests: Eric Stieglitz, David Abrams, and Sarah Katz (Kasowitz, Benson, Torres & Friedman LLP)<br />
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;Absent: Chris Palmer<br />
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;Opened: 6:11 pm <b>Eastern Time</b><br />
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;Closed: 8:08 pm <b>Eastern Time</b><br />
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== Consent Agenda ==<br />
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* '''Record notice''': Under Article 6, Section 5 of the Bylaws, the President called a Special Meeting of the Board on Tuesday, 22 September, 2008.<br />
* '''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.<br />
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== Special Meeting ==<br />
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''Board enters Executive Session at 6:14 pm EDT.''<br />
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''Board exits Executive Session at 8:08 pm EDT.''<br />
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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.<br />
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== Adjournment ==<br />
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'''MOTION by Balling, second Trucks to adjourn.''' Passes.<br />
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''Board adjourns at 8:08pm.''</div>Pckizer