USENIX Board of Directors Meeting

Friday, April 1, 2011, 9:00 a.m.
Berkeley, 3rd Floor, Sheraton Boston Hotel, Boston, MA
AGENDA Board Members Dial-In Instructions: Basic Instructions | International Toll-Free Dial-In Numbers FRIDAY, APRIL 1, 9:00 A.M.
  1. Minutes of the Previous Meeting (Cole) (5 minutes)
  2. Changes to Regular & Consent Agenda (Cole) (5 minutes)
  3. Action Item List (Cole) (15 minutes)
  4. Report on USENIX Endowment Portfolio (Samson) (10 minutes)
  5. Report on Budget FY 10 and Revised for FY 2011 (cover letter, 2010 y/e budget, 2011 revised budget, adjustments to 2011 draft budget, balance sheet y/e 2010) (Young) (15 minutes)
  6. Executive Office Report (Management, Production/IT, Web/DB Project, Sponsorship/Sales/Exhibits, Marketing (updated 3/29/11) (Young, Long, Henderson, Dickison, Del Porto, Mulligan) (1 hour)
  7. Report on Hack-Kid (Blank-Edelman)
  8. Awards Committee (Cole)
  9. CRA Meeting (Couch)

    10. Noon–1:00 p.m.: Break for Lunch in Clarendon, 3rd floor

  10. Report on ;login: (Farrow, Long)
  11. Report on Conferences (Young, Staff, and liaisons) (1.5 hours)
    1. Education Director's Report (Klein)
    2. Current Program (since November meeting): LISA; FAST; NSDI; Hot-ICE; LEET; HotOS; HotPar; USENIX Federated Conferences Week (HotCloud, HotStorage, WIOV, WebApps, USENIX ATC); TaPP; USENIX Security (with co-located workshops HotSec, WOOT, EVT/WOTE, CSET, CollSec, Metricon, HealthSec)
    3. Report on in-cooperation conferences e.g., CHIMIT, NDSS, MobiSys, etc.
  12. Strategy / Brainstorm / Discussion Session
  13. Other Business
  14. Next Meetings (Young) (10 minutes)

Meeting will adjourn no later than 6:00 p.m.

7:00 p.m.: Dinner with Board and Staff at Skipjack's Seafood, 199 Clarendon Street (15 minute walk from hotel, meet in Lobby at 6:45 p.m.)

CONSENT AGENDA
Membership Report
2010 Y/E Membership Join/Renew/Expire Report
More Membership Statistics
USENIX Committees & Board Liaisons