Regular Board of Directors Meeting Agenda

[Ellie Young]

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).


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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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