|
Size: 1044
Comment:
|
Size: 1103
Comment:
|
| Deletions are marked like this. | Additions are marked like this. |
| Line 4: | Line 4: |
| '''Roll Call:''' RussellSenior,TedBrunner,MattKlug,SteveTree,JasonBergstrom,AlexR<<BR>> | '''Roll Call:''' RussellSenior,TedBrunner,MatthewKlug,SteveTree,JasonBergstrom,BenFoote,AlexR<<BR>> |
| Line 15: | Line 15: |
| * NodePotatoChampion - cartopia cart pod moving? | * NodePotatoChampion - cartopia cart pod moving (lease up in October?) |
| Line 17: | Line 17: |
| * two new nodes coming | * two new nodes coming (related to NodeHancock) |
Location: NodeLuckyLab
Date and Time: Wednesday, May 28, 2014, 6:30-8:00 p.m.
Scribe: You
Roll Call: RussellSenior,TedBrunner,MatthewKlug,SteveTree,JasonBergstrom,BenFoote,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 (lease up in October?)
NodeBeaterville - closing, expect to get gear back
two new nodes coming (related to NodeHancock)
<add your agenda item here>
Notes
TedBrunner nominated RussellSenior to the board, MattKlug seconded the nomination
RussellSenior nominated BenFoote, JasonBergstrom and MarinoDuregon