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'''Roll Call:''' RussellSenior,MarinoDuregon,TheodoreBrunner,SteveTree,BenFoote,JasonBergstrom,MaxOrhai,MatthewKlug,KeeganQuinn,Ted2<<BR>> '''Roll Call:''' RussellSenior,MarinoDuregon,TheodoreBrunner,SteveTree,BenjaminFoote,JasonBergstrom,MaxOrhai,MatthewKlug,KeeganQuinn,Ted2<<BR>>

Location: NodeLuckyLab
Date and Time: Wednesday, July 30, 2014, 6:30-8:00 p.m.
Scribe: You
Roll Call: RussellSenior,MarinoDuregon,TheodoreBrunner,SteveTree,BenjaminFoote,JasonBergstrom,MaxOrhai,MatthewKlug,KeeganQuinn,Ted2

  • Elect two members of the BoardOfDirectors

  • Pick location for next weekly
  • <add-your-item-here>


  • We need to create a worklist either on Wiki or in a DB including:
  • node maintenance task
  • overall outreach/marketing
  • if we could get office space (Union Station?) we could get an AmeriCorps intern for marketing/outreach

  • monthly hacker meeting at old BrainSilo? Keegan says mid-month.

  • We will meet at NodeLuckyLabNorth next week, and will discuss following meeting locations to update the splash page

  • NodeFunhouse is interested in a splash page upgrade

  • Russell and Keegan detailed the responsibilities of the board positions
  • Ben, Jason, Ted and Russell gave candidate speeches
  • Written vote was taken for two board positions
  • KeeganQuinn counted ballots, after clarifying that Max was not eligible to vote, RussellSenior and TedBrunner were nominated

  • FirstUnitarian - Both current networks offline, new 20Mbit service we can use


AnnualMembersMeeting2014 (last edited 2014-07-31 20:22:06 by RussellSenior)