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'''Roll Call:''' RussellSenior,MarinoDuregon,TedBrunner,SteveTree,BenjaminFoote,JasonBergstrom,MaxOrhai,MatthewKlug,KeeganQuinn<<BR>> '''Roll Call:''' RussellSenior,MarinoDuregon,TheodoreBrunner,SteveTree,BenjaminFoote,JasonBergstrom,MaxOrhai,MatthewKlug,KeeganQuinn,Ted2<<BR>>
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 * if we could get office space (Union Station?) we could get an AmeriCorps intern for marketing/outreach
 * monthly hacker meeting at old BrainSilo?
 * We will meet at NodeLuckyLabNorth next week, and will discuss following meeting locations to update the splash pages 		 *  renewing an old MichaelWeinberg idea: if we could get office space (Union Station?) we could get an AmeriCorps intern for marketing/outreach
 * monthly hacker meeting at neo-BrainSilo? Keegan says mid-month.
 * We will meet at NodeLuckyLabNorth next week, and will discuss following meeting locations to update the splash page
  * MatthewKlug suggests we meet at NodeFunhouse
  * Keegan suggests we have a HackNight at his house soonish
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 * Written vote was taken for two board positions
 * KeeganQuinn counted ballots, after clarifying that Max was not eligible to vote, RussellSenior and TedBrunner were elected
 * FirstUnitarian - Both current networks offline, new 20Mbit service we can use

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
Agenda

  • Elect two members of the BoardOfDirectors

  • Pick location for next weekly

  • <add-your-item-here>

Notes

  • We need to create a worklist either on Wiki or in a DB including:
  • node maintenance task
  • overall outreach/marketing

  • renewing an old MichaelWeinberg idea: if we could get office space (Union Station?) we could get an AmeriCorps intern for marketing/outreach

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

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

  • 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 elected

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

[CategoryMeetingNotes]

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