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.

• Your Item Here

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

    • Roles: RussellSenior - President, TedBrunner - Treasurer, JasonBergstrom - Secretary

  • Discussed petition from ChrisBushick on an immediate end to the government's use of facial surveillance

    • Approved by board as an org-supported petition

[CategoryMeetingNotes]