Board meeting Minutes/28 September 2008
15 September 2008
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2 October 2008
Minutes approved: 13 October 2008
- Trey Harris (chair), Derek Balling, Philip Kizer, Jesse Trucks, Matthew Barr, Stephen Potter, David Parter, Bob Apthorpe
- Eric Stieglitz, David Abrams, and Sarah Katz (Kasowitz, Benson, Torres & Friedman LLP)
- Chris Palmer
- 6:11 pm Eastern Time
- 8:08 pm Eastern Time
- 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.
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.
MOTION by Balling, second Trucks to adjourn. Passes.
Board adjourns at 8:08pm.