'''Location:''' RootsOrganicBrewing<
>
'''Date and Time:''' Wednesday, June 30, 2010, 6:30-8:00 p.m.<
>
'''Scribe:''' ChristopherChen<
>
'''Roll Call:''' GregMoore, ChristopherChen<
>
'''Agenda'''
* ChristopherChen presiding in RussellSenior's absence
* Review election procedure for BoardOfDirectors
* Two positions open, current nominees are:
* MarinoDuregon
* RussellSenior
* GregMoore
*
* Nominees must be nominated and seconded by a member
* To vote in the election, must be a member on or about the end of MeetingJune2010
* Russell proposes that, following the precedent of 2008, voters pick two names and the top two vote getters are the winners.
* Discuss the status of SkyPilot redeployment efforts
* Discuss the desirability of hosting beer at OSCON
* MichaelWeinberg thinks this is a good idea, and has contacted HUB about the Gigabit IPA. Michael would also like to make some flyers about fiber and why Portland is a great town for it.
*
'''Notes'''
* Beer at OSCON would be a fine idea, but the attendants ask about liquor license, etc. Probably not too possible in a public space. Would a private venue be required, or a space with a liquor license?
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[CategoryMeetingNotes]