USENIX   Association  Board   of   Directors   Meeting   June   5,   2017  Via   video   conference  Minutes    Attendance    Board:  Cat   Allman  Michael   Bailey  David   Blank   Edelman Angela   Demke   Brown Dan   Klein  Kurt   Opsahl  Carolyn   Rowland Hakim   Weatherspoon   Staff:   Casey   Henderson  Ginny   Staubach   

           

      Rowland   called   the   meeting   to   order   at   9:04   am.  Henderson   called   for   Executive   Session   at   9:05   am.   

Executive   Session  Executive   Session   ended   at   9:13   am    1)   SREcon   Asia/Australia    Henderson   and   Blank­Edelman   reported   on   the   inaugural   SREcon   Asia/Australia.   Henderson  and   Blank­Edelman   recommended   that   SREcon   Asia/Australia   be   continued   in   future   years.  Discussion   ensued.     Klein   moved   that   USENIX   offer   SREcon   Asia/Australia   again.   Opsahl   and   Blank­Edelman  seconded   the   motion.   All   voted   in   favor.   Motion   passed.             USENIX   Association   Confidential,   07/07/2017

 



      2)   Strategy   for   LISA   and   SREcon    Henderson   described   evolving   characteristics   of   each   SREcon   and   its   relationship   to   LISA.  Blank­Edelman   elaborated   and   Rowland   added   perspective.   Discussion   about   the   future   of   the  events   ensued.      Allman   made   a  motion   to   adjourn.   Blank­Edelman   seconded   the   motion.   All   voted   in   favor.  Motion   passed.     Meeting   adjourned   at   10:05   am.  

USENIX   Association   Confidential,   07/07/2017

 



2017-06-05 BOD Meeting Minutes .pdf

Page 1 of 2. USENIX Association. Board of Directors Meeting. June 5, 2017. Via video conference. Minutes. Attendance. Board: Cat Allman. Michael Bailey.

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