Association of Lisp Users, Inc. (ALU)                  10 September 2009
Board Meeting                                          22:00 hours UTC
Minutes                                                Rev. 0

Meeting was held via telephone with the following board members
present, where (D) denotes Director.

Officers present:
	Ernst van Waning, Pres.	 	Rusty Johnson, Treas.		
	Peter Lindahl, Sec.

Members present:
	Tim Daly (D)		Jeremy Jones (D)
	Duane Rettig (D)	JonL White (D)

President Ernst van Waning called the meeting to order at 22:14 UTC
with a quorum of four directors present.

The next meeting will be held at 22:00 UTC on October 1, 2009, by
mutual agreement.

The minutes of the August 6, 2009 board meeting were discussed.
D. Rettig moves to accept the minutes.  T. Daly seconds.  The
motion passed without dissent and with one abstention.

= Status Roundup ILC09
Dan Weinreb stated in email to R. Johnson that he is closing the bank
account and will be sending a check to the treasurer.  The issues
about the disposition of the conference materials such as proceedings
and videos were discussed at some length.

= Motion to adopt the DNS entries for cliki.net
Tabled, without D. Herring to speak.

= ALU COOP (Continuance Of Operations Plan)
The previous email response outlining ALU continuing operations with
the loss of key members or resources was repeated, namely that the
board elects replacements, the replacements can recreate key
information on behalf of the board.  Tabled, without D. Herring to
speak.

= Website & Points of Interest from Nick Levine
E. van Waning will contact Nick Levine and the new member directly.

= Website Proposition by Luanne Burns
There was considerable discussion concerning whether we have given her
enough guidance to do her part.  The consensus was that we have not.
JonL White will act upon the previously approved motion to purchase a
machine for the ALU through Franz.

= Work Between Meetings
Email business needs to sheperded in order to work.  One person needs
to take responsibility for pushing each topic through to termination.

= Next ILC Coordinates
Some suggestions were offered like Japan, Europe, Iceland, and
California.  It was suggested to continue discussion via email.

= Membership & Target Audience
Tabled.

New business

= Previous Conference Proceedings / Video Archives.
JonL White will seek to establish a committee to work the two issues
in concert.

= Adjournment
JonL White moved to adjourn.  J. Jones seconded.  The motion passes.
The meeting adjourned at 23:20 UTC.

Peter Lindahl
    ALU Secretary