'''Location:''' NodeLuckyLab<
>
'''Date and Time:''' Wednesday, July 30, 2014, 6:30-8:00 p.m.<
>
'''Scribe:''' You<
>
'''Roll Call:''' RussellSenior,MarinoDuregon,TheodoreBrunner,SteveTree,BenjaminFoote,JasonBergstrom,MaxOrhai,MatthewKlug,KeeganQuinn,Ted2<
>
'''Agenda'''
* Elect two members of the BoardOfDirectors
* Pick location for next weekly
*
'''Notes'''
* We need to create a worklist either on Wiki or in a DB including:
* node maintenance task
* overall outreach/marketing
* renewing an old MichaelWeinberg idea: if we could get office space (Union Station?) we could get an AmeriCorps intern for marketing/outreach
* monthly hacker meeting at neo-BrainSilo? Keegan says mid-month.
* We will meet at NodeLuckyLabNorth next week, and will discuss following meeting locations to update the splash page
* MatthewKlug suggests we meet at NodeFunhouse
* Keegan suggests we have a HackNight at his house soonish
* Russell and Keegan detailed the responsibilities of the board positions
* Ben, Jason, Ted and Russell gave candidate speeches
* Written vote was taken for two board positions
* KeeganQuinn counted ballots, after clarifying that Max was not eligible to vote, RussellSenior and TedBrunner were elected
* FirstUnitarian - Both current networks offline, new 20Mbit service we can use
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[CategoryMeetingNotes]