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← Revision 4 as of 2009-07-29 23:47:54
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Comment: added some notes from Annual Members Meeting
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| '''Roll Call:''' MarinoDuregon, RussellSenior, StefanMintier, DonPark, SethShikora (and his daughter), TroyJaqua and another guy from PSU<<BR>> | '''Roll Call:''' MarinoDuregon, RussellSenior, StefanMintier, DonPark, SethShikora (and his daughter), TroyJaqua and ManleyHubbell<<BR>> |
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.