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Article #10

CREN September Board Minutes

#10
From: Amanda Rushing
Date: Mon, 16 Nov 1992 15:37
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TO:     BITNEWS

DATE:   November 16, 1992

RE:     CREN Board Meeting


The CREN Board of Trustees held a board meeting on September 22, 1992,
in Washington, DC.  The following board members were in attendance:
Doug Bigelow, Ron Briggs, Mimi Drake, Ira Fuchs, Ben Klein, Suzanne
Johnson, Matt Korn, Phil Long, Gerry MacDonald, Dennis Ritchie,
Marty Solomon, and Mark Strawcutter.

General business, including a report on the contractor's activities
since the last board meeting, and membership were covered during the
first part of the meeting.  Discussion then proceeded to the
LISTSERV IP and White Pages projects, with the Board passing a
resolution for President Fuchs to negotiate the development of
a "portable" LISTSERV, and referring the White Pages project to
the Customer Services and Relations Committee (CS&R) for further
discussion.

The CS&R, Nominating and Technical committees then reported on
their activities and future projects.

To obtain a copy of the September 22, 1992 Minutes, please send
mail to LISTSERV@BITNIC (Internet: LISTSERV@BITNIC.EDUCOM.EDU)
and type the following message:

          SENDME BOARD MINUTES


------------------------------------------------------------------------
Amanda S. Rushing               |
Assistant Board Secretary       |   BITNET:    RUSHING@BITNIC
CREN / BITNIC                   |   Internet:  Rushing@BITNIC.EDUCOM.EDU
1112 16th Street, NW, Ste 600   |   Voice:     (202) 872-4200
Washington, DC  20036           |
------------------------------------------------------------------------
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Date:         Mon, 16 Nov 1992 10:37:35 EST
Sender:       BITNET News <BITNEWS@UGA.BITNET>
From:         Amanda Rushing <RUSHING@BITNIC.BITNET>
Subject:      CREN September Board Minutes
Comments: cc: CREN Board & Staff <crenbdst@BITNIC.BITNET>
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