Trey at 01:50, 23 May 2005

2005-05-23T01:50:13Z

New page

<br style="clear: both;" />
{| class="toccolours" border="1" cellpadding="4" cellspacing="0" style="border-collapse: collapse; margin:0 auto;"
|- style="text-align: center;"
| width="30%" |Prior:<br />[[Interim Board meeting Minutes/14 April 2005|14 April 2005]]
| width="40%" style="text-align: center;" | [[Interim Board meeting Minutes]]
| width="30%" |Next:<br />[[Interim Board meeting Minutes/2 May 2005|2 May 2005]]
|}
<br style="clear: both;" />
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

Interim Board meeting Minutes/15 April 2005 - Revision history

Trey at 01:50, 23 May 2005