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 * None Yet  * Beer at OSCON would be a fine idea, but the attendants ask about liquor license, etc. Probably not too possible in a public space. Would a private venue be required, or a space with a liquor license?

Location: RootsOrganicBrewing
Date and Time: Wednesday, June 30, 2010, 6:30-8:00 p.m.
Scribe: ChristopherChen
Roll Call: GregMoore, ChristopherChen

Agenda

  • ChristopherChen presiding in RussellSenior's absence

  • Review election procedure for BoardOfDirectors

    • Two positions open, current nominees are:
    • Nominees must be nominated and seconded by a member
    • To vote in the election, must be a member on or about the end of MeetingJune2010

    • Russell proposes that, following the precedent of 2008, voters pick two names and the top two vote getters are the winners.
  • Discuss the status of SkyPilot redeployment efforts

  • Discuss the desirability of hosting beer at OSCON
    • MichaelWeinberg thinks this is a good idea, and has contacted HUB about the Gigabit IPA. Michael would also like to make some flyers about fiber and why Portland is a great town for it.

  • <add-your-agenda-item-here>

Notes

  • Beer at OSCON would be a fine idea, but the attendants ask about liquor license, etc. Probably not too possible in a public space. Would a private venue be required, or a space with a liquor license?


[CategoryMeetingNotes]

MeetingJune2010 (last edited 2010-06-30 18:19:17 by c-76-27-235-142)