View source for Interim Board meeting Minutes/4 October 2004

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''Minutes approved: [[Interim Board meeting Minutes/1 November 2004|1 November 2004]]''

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

;Present: Lorette Cheswick, David Parter, Trey Harris

;Meeting: 2004-10-04 1900 US/East
;Opened: 19:00
;Closed: 19:37

== Legal Infrastructure update ==

David Parter has checked into Commerce Bank for Credit card use

== Bylaws ==

will be updated shortly and reviewed by the attorney.

The attorney will report on NJ electronic voting issues in current law.

Voting discussion- should the voting issue go to the advisory
committee?

== When will SAGE meet at LISA == 

Trey and David discussed when the Usenix board
usually has an open meeting. Probably SAGE will meet as a BOF in a Monday
time slot. They did not want it to conflict with the Usenix board meeting
or have it's timing conflict with a large forum presentation that would
take away from attendance.

Trey wants to make sure that the structure and composition of
the board is in the bylaws, because that will define the first elected board.

== Computing Infrastructure ==

We need servers for the website, Trey and David were going to
see if they could find volunteer hosting.

We need to draft a letter to the advisory committee reviewing our progress
in the formation of SAGE, and what we want them to be working on.

The Chuck Yerkes Award Committee should be formed in two weeks so that they
will have enough time to act to give the award at LISA.

The meeting adjourned at 00:37 with no new business.