Subject: ALU Board Meeting 2007.08.02 Minutes Rev. 0

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Association of Lisp Users, Inc. (ALU)                  02 August 2007
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)		Carl Shapiro, V.P. (D)

Members present:
    Heow Eide-Goodman (D)

President Ernst van Waning did not call a meeting to order since no
quorum of members was present.

Informal meeting of the ALU board, 2007-08-02.

Next board meeting: 2007-09-06, 2200 GMT

Members present: Carl Shapiro, Heow Eide-Goodman, Ernst van Waning As
there were only three members at the meeting, we have discussed some
things informally, which was quite useful.

The first point of the agenda concerned the administrator of Bibop.
Carl has done this job with Nick for the past four years, he has done
this very well and he wants to continue administering Bibop and
sharing the administration of the Lisp systems with Kuroda now Nick is
no longer on the board.  Carl mentioned that Nick still needs access t
Bibop to finish some financial reports about ILC07, and Nick expects
to have finished by the end of August.

Ernst said that he needs access to Bibop to communicate with members,
as he currently holds the position of membership secretary.  He
prefers to send emails from an Alu-address instead of his usual
infometrics address.

The preceding notes were provided by President van Waning and are
posted on his behalf.

Peter Lindahl
  ALU Secretary