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Location: NodeLuckyLab
Date and Time: Wednesday, July 29, 2015, 6:30-8:00 p.m.
Scribe: JasonBergstrom
Roll Call: KeeganQuinn,TomFitzgerald,SteveTree,MatthewKlug,JasonBergstrom
Agenda
- Annual Members Meeting:
Elect BoardOfDirectors
Broadband Policy Agenda from Next Century Cities http://nextcenturycities.org/connecting-21st-century-communities-a-policy-agenda-for-broadband-stakeholders/ was released a few weeks back.
MatthewKlug discussed possible NodeMississippi backhaul through a new tower (would need to be elevated X? feet above) on roof of Ecliptic with John Harris.
- Choose location for next week's meeting.
<add your item here>
Notes
Board Member vote, KeeganQuinn abstained, 6 votes for KeeganQuinn (including the 2 proxy votes).
- Discussion about DNLA/ZeroConf/Avahi/mDNS service advertisement with http service announcement.
- Suggestion of having next weekly meeting at Ecliptic.