'''Location:''' NodeLuckyLab<
> '''Date and Time:''' Wednesday, July 29, 2015, 6:30-8:00 p.m.<
> '''Scribe:''' JasonBergstrom<
> '''Roll Call:''' KeeganQuinn,TomFitzgerald,SteveTree,MatthewKlug,JasonBergstrom<
> '''Agenda''' * Annual Members Meeting: * Elect BoardOfDirectors * Broadband Policy Agenda from Next Century Cities http://nextcenturycities.org/connecting-21st-century-communities-a-policy-agenda-for-broadband-stakeholders/ was released a few weeks back. * MatthewKlug discussed possible NodeMississippi backhaul through a new tower (would need to be elevated X? feet above) on roof of Ecliptic with John Harris. * Choose location for next week's meeting. * '''Notes''' * Board Member vote, KeeganQuinn abstained, 6 votes for KeeganQuinn (including the 2 proxy votes). * Discussion about DNLA/ZeroConf/Avahi/mDNS service advertisement with http service announcement. * Suggestion of having next weekly meeting at Ecliptic. ---- [CategoryMeetingNotes]