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← Revision 1 as of 2017-08-29 23:40:23
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Comment: add some agenda items
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| * AnnualBoardMeeting is scheduled for the second Wednesday of September at NodeWorldCup, Steve has reserved the room. | * AnnualBoardMeeting2017 is scheduled for the second Wednesday of September at NodeWorldCup, Steve has reserved the room. |
Location: NodeLuckyLab
Date and Time: Wednesday, August 30, 2017, 6:30-8:00 p.m.
Scribe: You
Roll Call: Them
Agenda
- Node notes:
NodeEdison -- gear ordered, two NSM2, one NSM5, three mounting brackets, on PTP credit card after approval from VZA.
NodeMoreRerun -- waiting for an opportune moment to install
AnnualBoardMeeting2017 is scheduled for the second Wednesday of September at NodeWorldCup, Steve has reserved the room.
BenjaminFoote is going to help get the git tree for the ptp-api squared away
Knod has been backed up, KeeganQuinn is threatening to dist-upgrade with reboots soonish, JasonMcArthur has been warned, hopefully the wiki will be available during the meeting.
- Lewis and Clark has called, I have heard nothing from Christopher Mitchell, probable means that is stalled/dead for now.
- Seek letters of support for Pioneer Courthouse Square cooperation.
<add your item>
Notes
- None Yet