Location: NodeLuckyLab
Date and Time: Wednesday, July 30, 2014, 6:30-8:00 p.m.
Scribe: You
Roll Call: RussellSenior,MarinoDuregon,TheodoreBrunner,SteveTree,BenFoote,JasonBergstrom,MaxOrhai,MatthewKlug,KeeganQuinn,Ted2
Agenda
Elect two members of the BoardOfDirectors
- Pick location for next weekly
<add-your-item-here>
Notes
- We need to create a worklist either on Wiki or in a DB including:
- node maintenance task
- overall outreach/marketing
if we could get office space (Union Station?) we could get an AmeriCorps intern for marketing/outreach
monthly hacker meeting at old BrainSilo? Keegan says mid-month.
We will meet at NodeLuckyLabNorth next week, and will discuss following meeting locations to update the splash page
NodeFunhouse is interested in a splash page upgrade
- Russell and Keegan detailed the responsibilities of the board positions
- Ben, Jason, Ted and Russell gave candidate speeches
- Written vote was taken for two board positions
KeeganQuinn counted ballots, after clarifying that Max was not eligible to vote, RussellSenior and TedBrunner were nominated
FirstUnitarian - Both current networks offline, new 20Mbit service we can use