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  * RussellSenior voted to augment Board of Advisors to include SteveTree
  * RussellSenior voted to adjourn the Board Meeting, TedBrunner seconded, motion passed
  * Adjourned at 7:30pm
 * Node notes:
  * NodeFreshPot - Russell left contact info

Location: Jitsi
Date and Time: Wednesday, August 5, 2020, 6:30pm-8:00pm
Scribe: JasonBergstrom
Roll Call: RussellSenior,TomasKuchta,JasonBergstrom,TedBrunner,SteveTree

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


[CategoryMeetingNotes]

WeeklyMeeting20200805 (last edited 2020-08-05 23:37:15 by RussellSenior)