Subject: ALU Board Meeting 2008.02.07 Minutes Rev. 0
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Association of Lisp Users, Inc. (ALU)                  07 February 2008
Board Meeting                                          22:00 hours UTC
Minutes                                                Rev. 0

Meeting was held via telephone with the following board members present:
(D) = Director
Officers present:
      Ernst van Waning, Pres.(D)	     Rusty Johnson, Treas.
      Peter Lindahl, Sec.

Members present:
      Heow Eide-Goodman (D)	Kuroda Hisao (D)	
      Duane Rettig (D)		JonL White (D) (~22:25 UTC)

President Ernst van Waning called the meeting to order at 22:07 UTC
with a quorum of five directors present.

The next meeting will be held at 22:00 UTC on 13 March, 2008, by
mutual agreement.

The minutes for 06 September, 2007 were approved.  D. Rettig moved to
approve the minutes and H. Eide-Goodman seconded the motion.  The
motion passed without dissent.

Reports:

    Web Site: H. Eide-Goodman suggests that a Wiki based management
    system.  He asked for desired features and site elements.  Many
    suggestions were offered.

    Online Meeting Rules: President van Waning is asking for comments.
    After a brief discussion the item was tabled until the next
    meeting.

    ILC09: Tabled until New Business.

Old Business:

    Missing Motion: After not being able to nail down the missing
    motion, it was resolved that President van Waning would contact
    Jerry Boetje, who made several motions during that particular
    meeting for details or clarification of who made the motion.

    ILC07 Closure: The Treasurer reports that all funds have been
    transfered from the UK ILC07 LLC.  Other task items remain to be
    finished.  It was suggested that the President make a list of all
    items remaining to be handled, assign respondents, and assign time
    limits for their completion.

New Business:

    President van Waning reports that he has contacted Dan Weinreb
    concerning his acceptance of the position of General Chair of the
    ILC09 Conference.  He also contacted Guy Steele about the position
    of Program Chair for the conference.  Ernst was pleased to report
    that both gentlemen agreed to accept responsibility for the
    positions with some eagerness.  After a brief discussion,
    D. Rettig moved that the ALU accept Daniel Weinreb as Conference
    General Chair, and Guy Steele as Program Chair for ILC09.  JonL
    White seconded the motion.  The motion passed unanimously.

The meeting adjourned at 23:01 with no motion.

Peter Lindahl
    ALU Secretary