Differences between revisions 1 and 4 (spanning 3 versions)
← Revision 1 as of 2012-08-15 22:27:29 →
Size: 528
Editor: RussellSenior
Comment: initial agenda
← Revision 4 as of 2012-08-30 15:59:06 →
Size: 1451
Editor: DanRasmussen
Comment: Added link love
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'''Scribe:''' You<<BR>>
'''Roll Call:''' Them<<BR>> 		'''Scribe:''' RussellSenior<<BR>>
'''Roll Call:''' KeeganQuinn, SteveTree, RussellSenior, MarinoDuregon, MatthewKlug<<BR>>
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 * None Yet  * Board Minutes
  * 7:07 p.m. -- Called to order, KeeganQuinn, RussellSenior and MarinoDuregon present
  * 7:11 p.m. -- Board votes to appoint MatthewKlug and SteveTree to BoardOfAdvisors unanimously
  * 7:13 p.m. -- Keegan moves that we renew the officer rolls from previous year, seconded, adopted unanimously.
  * 7:17 p.m. -- Russell reports on UnionBank bank balance, which is currently: $3687.38.
  * 7:20 p.m. -- Russell brings up possible PTP assistance with travel for IS4CWN 2012 while doubting that it'll be needed, action deferred until a need is demonstrated.
  * 7:35 p.m. -- Meeting adjourned.
 * Rest of meeting
  * Discussion of [[OpenVPN]] problem at NodeOpenSpaces
  * Discussion of PlayDay ideas:
   * Russell basement clearing operation ;-)
   * Test larger meshes
   * Test SkyPilot link capability vs distance
  * Other stuff?

Location: NodeLuckyLab
Date and Time: Wednesday, August 29, 2012, 6:30-8:00 p.m.
Scribe: RussellSenior
Roll Call: KeeganQuinn, SteveTree, RussellSenior, MarinoDuregon, MatthewKlug

Agenda

  • Annual Board Meeting
    • Select officers for the coming year

    • Appoint BoardOfAdvisors

    • Report on finances

    • <add your agenda items here>

  • Regular Monthly Meeting agenda
    • Rummage sale/crap disposal some time in September?

    • <add your agenda items here>

  • None Yet

Notes

  • Board Minutes

    • 7:07 p.m. -- Called to order, KeeganQuinn, RussellSenior and MarinoDuregon present

    • 7:11 p.m. -- Board votes to appoint MatthewKlug and SteveTree to BoardOfAdvisors unanimously

    • 7:13 p.m. -- Keegan moves that we renew the officer rolls from previous year, seconded, adopted unanimously.

    • 7:17 p.m. -- Russell reports on UnionBank bank balance, which is currently: $3687.38.

    • 7:20 p.m. -- Russell brings up possible PTP assistance with travel for IS4CWN 2012 while doubting that it'll be needed, action deferred until a need is demonstrated.
    • 7:35 p.m. -- Meeting adjourned.
  • Rest of meeting

    • Discussion of OpenVPN problem at NodeOpenSpaces

    • Discussion of PlayDay ideas:

      • Russell basement clearing operation ;-)

      • Test larger meshes

      • Test SkyPilot link capability vs distance

    • Other stuff?

[CategoryMeetingNotes]

MeetingAugust2012 (last edited 2012-08-30 15:59:06 by DanRasmussen)