Association of Lisp Users, Inc. (ALU)                  05 October 2006
Board Meeting                                          22:00 hours UTC
Minutes                                                Rev. 0

Meeting held via telephone with the following board members present:
Officers present: (V) = Voting member of the Board (NV) = Non-Voting
    Ernst van Waning, Pres.(NV)   
    Rusty Johnson, Treas. (Voting with Proxy from P. Lindahl)

Members present:
    Roger Corman (V)        Heow Eide-Goodman (V)
    Kuroda Hisao (V)        Duane Rettig (V)

President Ernst van Waning called the meeting to order at 22:05 UTC
with a quorum of voting members present.

Next meeting to be held 09 November 2006 at 22:00 UTC, and approved
without dissent.

Approval of minutes of the previous meeting was deferred until next
meeting.  Minutes were previously received by R. Corman &
H. Eide-Goodman putting to rest the assumption they were not mailed.

ILC 2007 Preparations:  Preparations are going fine thus far.
The call for papers will be issued soon.  This matter is in
currently in the hands of C. Shapiro.

Peter Seibel has been thanked for his participation with
the board.  He voiced his approval with leaving his name on
the invitation letter.

R. Johnson moves to adjourn.  H. Eide-Goodman seconds.  Motion passes.

Meeting adjourns at 6:13 UTC.

After the close, Kuroda Hisao announced the Lisp Japan Conference,
22-23 November 2006.  The ALU should somehow participate with
hand-outs and announcements.

Peter Lindahl
  ALU Secretary