Interim Board meeting Minutes/15 April 2005
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| Prior: 14 April 2005 |
Interim Board meeting Minutes | Next: 2 May 2005 |
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