Minutes of the SIPB Meeting of Monday, August 1, 1988 The meeting was called to order at seven thirty-four by Stan Zanarotti. In attendance were Voting members: Mark Lillibridge, John Kohl, Mary Vogt, Stan Zanarotti, Carol Smith, Bill Sommerfeld, Ken Raeburn Associate members: Carolyn Smith, Robert Krawitz Non-voting members: Prospectives: Jay Berkenbilt Guests: Treasurer's Report: "Nil." The shells were good at Bertucci's. The budget is very close to what it was last year. CokeComm Report: Drink it. "We're stocked." Chairman's Report: John Kohl proposes Jay Berkenbilt for nomination for membership. Voting for the nomination - it carries. The secretary is instructed to send out the notice of his upcoming election. (Hi Debby!) Office Report: Really messy. Is there any chance of finding X10 documentation? (Ken points it out.) Yes, there is. But still, the office is messy. We note the lack of flaming office manager. Athena Report: 6.0C isn't quite ready yet. Computer Services: MicroComputerCenter still doesn't have A/UX. Not sure what's happening with Athena's offer. Telecommunications Report: Bloom-beacon's modem likes to turn itself off. We should get the manual from Rob. Publications Report: Not much. R/O Report: Rob's at SIGGRAPH. IAP Report: getting farther. Other: Is there any chance of finding the gavel? (Ken points it out.) Yes, there is. But still, the office is messy. Other Other: Mary's opens Wednesday. Carolyn is suffering from Chinese food withdrawal. Carol bumped into her dad at the airport while seeing Rob off to SIGGRAPH. So now Rob and Carol's dad are both at SIGGRAPH. Jay says "thanks." The meeting was adjourned at seven fifty-three. Minutes taken and submitted by Mary Vogt.