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| '''Roll Call:''' RussellSenior,TomasKuchta,JasonBergstrom<<BR>> | '''Roll Call:''' RussellSenior,TomasKuchta,JasonBergstrom,TedBrunner<<BR>> |
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* Annual Board Meeting * Convened at 7:15pm * RussellSenior voted TomasKuchta to Board of Advisors, TedBrunner seconded, motion passed * Appoint officers, RussellSenior moved that roles remain the same, TedBrunner seconded, motion passed * Discussed petition from ChrisBushick on an immediate end to the government's use of facial surveillance |
Location: Jitsi
Date and Time: Wednesday, August 5, 2020, 6:30pm-8:00pm
Scribe: JasonBergstrom
Roll Call: RussellSenior,TomasKuchta,JasonBergstrom,TedBrunner
Agenda
- Annual Board Meeting
Appoint a BoardOfAdvisors
- Appoint officers
- Endorse PDX Privacy Facial Recognition letter
- Other business
- Pick location for next weekly
- Node notes:
NodeFreshPot -- Russell visited on Monday, they are open (counter at the door), inquired about the network, counter staff didn't know, I left a note with contact info and requested a callback. A card would probably have been better, but didn't have one at the time.
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Notes
- Annual Board Meeting
- Convened at 7:15pm
RussellSenior voted TomasKuchta to Board of Advisors, TedBrunner seconded, motion passed
Appoint officers, RussellSenior moved that roles remain the same, TedBrunner seconded, motion passed
Discussed petition from ChrisBushick on an immediate end to the government's use of facial surveillance