The following items are on the council meeting agenda for Dec 11, 2004.
1. Approval of the minutes from the previous meeting. (Secretary)
2. Chairmans Report. (Chuck)
3. Executive Directors Report. (Meng)
4. Press release/announcement of the election results and initial
Council activities. (Executive Director / Secretary)
5. Policy discussion on SPF's stance with respect to Sender ID. (Wayne
[grumpy])
6. Policy discussion on SPF's stance with respect to the Sendmail White
Paper. http://www.sendmail.net/tools/Sendmail_Auth_Reco_wp.pdf (Mark)
7. Policy discussion on Meng's Whitepaper. (Wayne [grumpy])
8. Response letter to the FTC. (Wayne [grumpy])
9. Future elections. (Wayne [grumpy])
10. Mailing list management policy. (Chair)
Hopefully this will be enough to keep us busy for an hour and a bit
more. Interested parties can observe the meeting live via IRC. The
channel is #spf-council on irc.pobox.com/6667. The time of the meeting
will be 2000 UTC. A transcript of the proceeding will be posted within 2
days or so of the meetings completion.
--
csm(_at_)moongroup(_dot_)com, head geek
http://moongroup.com