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← Revision 3 as of 2014-07-16 18:19:54
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← Revision 4 as of 2014-07-16 18:37:18 →
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| * Discussion about number of board members. |
* Discussion about number of board members and who was nominated in May. * Discussion about being present for board voting (or send proxy). |
Location: NodeGooseHollow
Date and Time: Wednesday, July 16, 2014, 6:30pm-8:00pm
Scribe: You
Roll Call: Them
Agenda
- Pick location for next weekly
- New members
- Election
- OSCON
- Node notes:
NodeSlabtown to new splash page after an outage
NodeCascadia -- replaced the WGT with a Netgear WNDR3800, sorted out network, private network bridged with upstream network, dhcp service deactivated on private network, have check for $32 for router
NodeKatie -- wash out, Matt pitched them, but talked to the owner today and he wasn't interested, was going to pass our name to some friends with a bar in St Johns though
NodeMohawk -- coming soon, going to look tomorrow
NodeLabarre -- still need to ping them about downage
NodeBluebird -- still need to bill them for new hardware
NodeSuzette -- received check for $31.11 for new router
Your Item Here
Notes
RussellSenior and the board approved BenFoote and JasonBergstrom as members.
- Discussion about number of board members and who was nominated in May.
- Discussion about being present for board voting (or send proxy).