ellie@usenix.ORG (Ellie Young) (06/02/90)
The regular quarterly meeting of the USENIX Board of Directors
will be held June 10 and 11 at the Marriott Hotel in Anaheim, CA.
Below is the preliminary agenda and list of topics that will be covered during this
meeting. If any member would like to comment on any topic(s),
you can send email to the USENIX Board of Directors (board@usenix.org).
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1. Minutes of the Previous Meeting
2. Additions and Changes to the Agenda
3. Action Items
4. Bylaw issue
5. Conferences/Workshops
a) C++ Conference '90 and '91
b) Anaheim
c) Dallas '91
d) Workshop Status Report
6. Executive Director's Report
7. Budget - Update
8. Requests for Funds
9. Proposal Regarding Conference Fees
10. UUNET Report
11. Journal Report
12. Book Program Report
13. Scholarship Committee Report
14. Standards Liaison Report
15. International standards
16. Should we continue to duck on the South Africa question,
and explore the issues of the Board's power and obligation
to limit memberships?
17. Other Business
18. Anaheim Technical Program Report
19. Executive Session
20. Other Business
21. Next Meeting