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]