'''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.
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[CategoryMeetingNotes]