USENIX   Association  Board   of   Directors   Meeting  May   9,   2017  via   video   conference  Minutes    Attendance    Board:  Cat   Allman    David   Blank   Edelman   Angela   Demke   Brown   Kurt   Opsahl    Carolyn   Rowland   Hakim   Weatherspoon     Staff:   Casey   Henderson    Ginny   Staubach    Natalie   DeJarlais     Not   present:  Michael   Bailey  Dan   Klein    Weatherspoon   called   the   meeting   to   order   at   2:05   pm   EDT   (11:05   am   PDT)    1)   Academic   Integrity   Issue    Henderson   and   the   Board   discussed   an   issue   of   potential   plagiarism   at   a  USENIX   conference.     Rowland   joined   at   11:14   am    2)   Staffing   Updates    Henderson   gave   updates   regarding   USENIX   staffing   changes.     3)   Conference   Updates    Henderson   reported   on   upcoming   2017   conferences   including   ATC,   SOUPS,   SREcon  Asia/Australia,   Security,   and   LISA,   as   well   as   2018   conferences   including   Enigma,   FAST,   and  NSDI.  USENIX   Association   Confidential,   07/07/2017

 



      Opsahl   made   a  motion   to   adjourn.   The   motion   was   seconded   by   Weatherspoon.   All   voted   in  favor;   motion   passed.     Meeting   adjourned   at   11:54   am   PDT.  

USENIX   Association   Confidential,   07/07/2017

 



2017-05-09 BOD Meeting Minutes .pdf

Michael Bailey. Dan Klein. Weatherspoon called the meeting to order at 2:05 pm EDT (11:05 am PDT). 1) Academic Integrity Issue. Henderson and the Board ...

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