• AnnualMembersMeeting2012

Location: NodeLuckyLab
Date and Time: Wednesday, July 25th, 2012, 6:30pm-8:00pm
Scribe: RussellSenior
Roll Call: RussellSenior, KeeganQuinn, DanRasmussen, KerryRizzuti, AmberFischer, SteveTree, MatthewKlug

Agenda

• Election of PTP board member positions currently held by RussellSenior and MarinoDuregon.

  • Nominees:

    • MarinoDuregon

    • RussellSenior

    • TedBrunner

• OSCON2012 debriefing.

• Pick location for next weekly - selected Green Castle Food Carts (https://www.facebook.com/pages/Green-Castle-Food-Court/222849947826809 at NE 20th & Everett. They've got wifi - alas, not open yet. Future node? ( - DanRasmussen)

Notes

• 6:30pm, RussellSenior arrives, so far not seeing anyone else ...

• 6:55pm, KeeganQuinn arrives carrying piles of OSCON/PTP crap, an qualifying excuse

• 7:42pm, 4 voting members vote, results are:

  • RussellSenior 4

  • MarinoDuregon 3

  • TedBrunner 1

• MatthewKlug mentions Base Camp Brewing Company ( http://basecampbrewingco.com/ , 930 SE Oak) as a potential new node

• Need to figure out the pads and masts for NodeBobWhite

[CategoryMeetingNotes]