'''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 ---- [CategoryMeetingNotes]