'''Location:''' NodeKeegan<<BR>>
'''Date and Time:''' Wednesday, October 14, 2015, 6:30-8:00 p.m.<<BR>>
'''Scribe:''' JasonBergstrom<<BR>>
'''Roll Call:''' KeeganQuinn,RussellSenior,TedBrunner,MatthewKlug,JasonBergstrom,BenjaminFoote,SteveTree<<BR>>

==== Agenda ====
 * Annual Board Meeting
  * Appoint members of the BoardOfAdvisors
  * Appoint officers for the coming year
  * Board expansion?
  * <add your item here>
 * After the Board Meeting concludes, we'll proceed immediately with the regular Weekly Meeting, Monthly Hack Night and Burrito Festival
 * Catch up on installs (and checklists)?
 * CanvasHost pending hosting cost "enhancement"?
 * Pesky Clearwire transitions?
 * Node Notes

==== Notes ====
 * Picked up and ate fine burritos.
 * Next week we will be at NodeLuckyLabNorth
 * Board Of Directors meeting
  * Russell nominated BenFoote,MatthewKlug,JasonBergstrom to Board of Advisors
  * Board agrees that they will maintain their existing roles
  * RussellSenior suggests that more business cards be printed
  * Ted should get a key to the mailbox
  * Round up MarinoDuregon for trip to Union Bank on Fremont to transfer bank card roles
   * Will try to arrange for morning before the end of the month
  * Expand board to encompass educators/outreach/other non-profits?
   * Not at this time, but we would like to bring in more volunteers with the nodes
  * BenFoote suggests changing the name of the organization (discussed a couple years back, but not revisited)
   * Perhaps we have a resource from Urban Airship to assist?
   * Once we've made some progress, we could have a node-co-hosted party for "networking"
 * NodeArborLodge new host is looking to recoup CenturyLink install cost between four participants
 * Node installs new VZA North, NodeMississippi Ballroom (Ed suggested attending Boise-Eliott meeting)
 * Sky pilot take apart party
 * NodeKnow may be having ethernet port roulette issues - needs a visit Mark Moscato is no longer there
  * JasonBergstrom will try to visit Friday morning?
 * Canvas Host thought we would generate more business, but is now asking for $50/month, not actioning at this time
 * Canvas Host is now domain registrar (from Stephouse), should we move to DNSimple?
  * RussellSenior will contact Darin to ask about registration, maybe hosting? 
 * Clearwire-hosted nodes need to migrate, NodeLuckyLab will go with Comcast, NodeMatt may go CenturyLink?

[CategoryMeetingNotes]