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← Revision 10 as of 2015-10-14 22:14:00
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'''Roll Call:''' KeeganQuinn,RussellSenior,TedBrunner,MatthewKlug,JasonBergstrom,BenFoote<<BR>> | '''Roll Call:''' KeeganQuinn,RussellSenior,TedBrunner,MatthewKlug,JasonBergstrom,BenjaminFoote,SteveTree<<BR>> |
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* Russell nominated Ben,Matthew,Jason to Board of Advisors | * Russell nominated BenFoote,MatthewKlug,JasonBergstrom to Board of Advisors |
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* Russell suggests that more business cards be printed | * RussellSenior suggests that more business cards be printed |
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* Ben suggests changing the name of the organization (discussed a couple years back, but not revisited) | * BenFoote suggests changing the name of the organization (discussed a couple years back, but not revisited) |
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* NodeKnowYourCity may be having ethernet port roulette issues - needs a visit Mark Moscato is no longer there |
* NodeKnow may be having ethernet port roulette issues - needs a visit Mark Moscato is no longer there * JasonBergstrom will try to visit Friday morning? |
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* Russell will contact Darrin to ask about registration, maybe hosting? | * RussellSenior will contact Darin to ask about registration, maybe hosting? |
Location: NodeKeegan
Date and Time: Wednesday, October 14, 2015, 6:30-8:00 p.m.
Scribe: JasonBergstrom
Roll Call: KeeganQuinn,RussellSenior,TedBrunner,MatthewKlug,JasonBergstrom,BenjaminFoote,SteveTree
Agenda
- Annual Board Meeting
Appoint members of the BoardOfAdvisors
- Appoint officers for the coming year
- Board expansion?
<add your item here>
- After the Board Meeting concludes, we'll proceed immediately with the regular Weekly Meeting, Monthly Hack Night and Burrito Festival
- Catch up on installs (and checklists)?
CanvasHost pending hosting cost "enhancement"?
- Pesky Clearwire transitions?
- Node Notes
Notes
- Picked up and ate fine burritos.
Next week we will be at NodeLuckyLabNorth
- Board Of Directors meeting
Russell nominated BenFoote,MatthewKlug,JasonBergstrom to Board of Advisors
- Board agrees that they will maintain their existing roles
RussellSenior suggests that more business cards be printed
- Ted should get a key to the mailbox
Round up MarinoDuregon for trip to Union Bank on Fremont to transfer bank card roles
- Will try to arrange for morning before the end of the month
- Expand board to encompass educators/outreach/other non-profits?
- Not at this time, but we would like to bring in more volunteers with the nodes
BenFoote suggests changing the name of the organization (discussed a couple years back, but not revisited)
- Perhaps we have a resource from Urban Airship to assist?
- Once we've made some progress, we could have a node-co-hosted party for "networking"
NodeArborLodge new host is looking to recoup CenturyLink install cost between four participants
Node installs new VZA North, NodeMississippi Ballroom (Ed suggested attending Boise-Eliott meeting)
- Sky pilot take apart party
NodeKnow may be having ethernet port roulette issues - needs a visit Mark Moscato is no longer there
JasonBergstrom will try to visit Friday morning?
- Canvas Host thought we would generate more business, but is now asking for $50/month, not actioning at this time
- Canvas Host is now domain registrar (from Stephouse), should we move to DNSimple?
RussellSenior will contact Darin to ask about registration, maybe hosting?
Clearwire-hosted nodes need to migrate, NodeLuckyLab will go with Comcast, NodeMatt may go CenturyLink?