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← Revision 1 as of 2014-05-27 15:19:44 →
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Comment: add an agenda for monthly
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| '''Roll Call:''' Them<<BR>> | '''Roll Call:''' RussellSenior,TedBrunner,MattKlug,SteveTree,JasonBergstrom,AlexR<<BR>> |
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* NodeWygant - received payment ($191) for node hardware * NodeLabarre - gah, still offline * NodePotatoChampion - cartopia cart pod moving? * NodeBeaterville - closing, expect to get gear back |
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| * None Yet |
* TedBrunner nominated RussellSenior to the board, MattKlug seconded the nomination * RussellSenior nominated BenFoote, JasonBergstrom and MarinoDuregon |
Location: NodeLuckyLab
Date and Time: Wednesday, May 28, 2014, 6:30-8:00 p.m.
Scribe: You
Roll Call: RussellSenior,TedBrunner,MattKlug,SteveTree,JasonBergstrom,AlexR
Agenda
Open nominations for two BoardOfDirectors positions, elected in July at AnnualMembersMeeting2014
- Charitable contribution
- Status of splash page roll-out, web interface for API data, corner cases
- Node notes:
NodeRerun - waiting for Russell to get a Netgear WNDR3800 ready
NodeBluebird - need to bill for new hardware
NodeWygant - received payment ($191) for node hardware
NodeLabarre - gah, still offline
NodePotatoChampion - cartopia cart pod moving?
NodeBeaterville - closing, expect to get gear back
- two new nodes coming
<add your agenda item here>
Notes
TedBrunner nominated RussellSenior to the board, MattKlug seconded the nomination
RussellSenior nominated BenFoote, JasonBergstrom and MarinoDuregon