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:
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- 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.
- Two positions open, current nominees are:
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.
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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?