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

[CategoryMeetingNotes]