|
← Revision 1 as of 2009-07-09 23:18:56 →
Size: 383
Comment: initial agenda
|
← Revision 5 as of 2009-08-05 17:09:02
Size: 1023
Comment:
|
| Deletions are marked like this. | Additions are marked like this. |
| Line 1: | Line 1: |
| '''Location:''' Roots Organic Brewing<<BR>> | '''Location:''' RootsBrewing<<BR>> |
| Line 3: | Line 3: |
|
'''Scribe:''' You<<BR>> '''Roll Call:''' Them<<BR>> |
'''Scribe:''' RussellSenior<<BR>> '''Roll Call:''' MarinoDuregon, RussellSenior, StefanMintier, DonPark, SethShikora (and his daughter), TroyJaqua and ManleyHubbell<<BR>> |
| Line 8: | Line 8: |
| * Elections for BoardOfDirectors opening |
* Elections for BoardOfDirectors opening. The nominees are: * StefanMintier * ChristopherChen * SethShikora |
| Line 13: | Line 16: |
| * None Yet |
* By voice vote, ChristopherChen was elected to the open BoardOfDirectors position. Congratulations! * There was a discussion of outstanding problems/opportunities * Mississippi DSL going away * Opportunity to use the splash page more effectively * Discussion of a few anomalous nodes (UrbanGrind and CrowBar weirdnesses) * Other things (please elaborate) * Annual BoardOfDirectors meeting scheduled for two weeks from today, maybe at Amnesia. |
Location: RootsBrewing
Date and Time: Wednesday, July 29th, 6:30-8:00 p.m.
Scribe: RussellSenior
Roll Call: MarinoDuregon, RussellSenior, StefanMintier, DonPark, SethShikora (and his daughter), TroyJaqua and ManleyHubbell
Agenda
- Annual Members Meeting
Elections for BoardOfDirectors opening. The nominees are:
Status report on FooCab deployments
<add your agenda item here>
Notes
By voice vote, ChristopherChen was elected to the open BoardOfDirectors position. Congratulations!
- There was a discussion of outstanding problems/opportunities
- Mississippi DSL going away
- Opportunity to use the splash page more effectively
Discussion of a few anomalous nodes (UrbanGrind and CrowBar weirdnesses)
- Other things (please elaborate)
Annual BoardOfDirectors meeting scheduled for two weeks from today, maybe at Amnesia.