Location: NodeLuckyLab
Date and Time: Wednesday, August 29, 2012, 6:30-8:00 p.m.
Scribe: RussellSenior
Roll Call: KeeganQuinn, SteveTree, RussellSenior, MarinoDuregon, MatthewKlug
Agenda
- Annual Board Meeting
- Select officers for the coming year
Appoint BoardOfAdvisors
- Report on finances
<add your agenda items here>
- Regular Monthly Meeting agenda
- Rummage sale/crap disposal some time in September?
<add your agenda items here>
- None Yet
Notes
- Board Minutes
7:07 p.m. -- Called to order, KeeganQuinn, RussellSenior and MarinoDuregon present
7:11 p.m. -- Board votes to appoint MatthewKlug and SteveTree to BoardOfAdvisors unanimously
- 7:13 p.m. -- Keegan moves that we renew the officer rolls from previous year, seconded, adopted unanimously.
7:17 p.m. -- Russell reports on UnionBank bank balance, which is currently: $3687.38.
- 7:20 p.m. -- Russell brings up possible PTP assistance with travel for IS4CWN 2012 while doubting that it'll be needed, action deferred until a need is demonstrated.
- 7:35 p.m. -- Meeting adjourned.
- Rest of meeting
Discussion of OpenVPN problem at NodeOpenSpaces
Discussion of PlayDay ideas:
Russell basement clearing operation
- Test larger meshes
Test SkyPilot link capability vs distance
- Other stuff?