Regular Board of Directors Meeting Agenda
Ellie Young
ellie at usenix.UUCP
Wed Jan 17 08:24:34 AEST 1990
The regular quarterly meeting of the USENIX Board of Directors
will be held January 21 and 22, at the Omni Shoreham Hotel, Washington,
D.C.
Below is a 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 at usenix.org).
*******
Conferences
a) D.C. '90
b) Anaheim '90
c) C++ Conference
d) 1991 Nashville - Exhibits
e) 1994 Winter and Summer
Workshops
a) Dist./Multiprocessor Systems '89
b) Graphics V '89
c) Security '90
d) Mach '90
e) Software Development Environments in UNIX (with Sigma) '90
f) Systems Admin. with EUUG
g) Future Workshops in Systems Administration &
Dist/Multiprocessor Systems
Professional Development Seminars/Speaker's Bureau
Budget
a) Final Figures for FY 1989
b) Revised Budget for FY 1990
Book Publishing Proposal
4.4BSD Manuals Proposal
Matrix, Inc. Proposal
USENIX Board Studies UUCP Report
Journal report
UUNET report
Proposal to offer student/member discounts to
workshops; and member discounts to purchase proceedings
Executive Office Report
Tutorial Compensation Committee report
Standards
a) ISO Monitoring Project (WG15 reports; white papers;
World UNIX Users Group; Proposal to continue project in
1990)
b) Proposal for a USENIX Standards Manager
Other Business
Next Meeting
*******
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