Meeting date and time: 2005-05-04 21:00 UTC

Proposed agenda:

 1. Approval of the minutes from the previous meeting. (Julian)

 2. Chairman's Report. (Chuck)

 3. Executive Director's Report. (Meng)

 4. Council election period:
    4.1. Discussion.
    4.2. Motion: The council election period shall be one year. (Julian)

 5. General operation of spf-announce? (Julian)

 6. Press Releases on spf-announce? (Julian)
    6.1. Motion: Push the 1st press release[1] through spf-announce.
    6.2. Motion: Push the 2nd press release[2] through spf-announce.

 7. The SPF specification draft and the IETF:
    7.1. Status report and discussion.
    7.2. "SHOULD" PermError be treated as "None"?
    7.3. Other items?

 8. Other items?

References:
 1. http://spf.mehnle.net/Press_Release/2004-12-22
 2. http://spf.mehnle.net/Press_Release/2005-03-23

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