'''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? ---- [CategoryMeetingNotes]