• MeetingJune2009

Location: RootsOrganicBrewing
Date and Time: Wednesday, June 24, 2009, 6:30-8:00pm
Scribe: You
Roll Call: Them

Agenda

• Review election procedures for BoardOfDirectors

• Finalize membership rolls for election in July

• Complete nominations for BoardOfDirectors

  • MichaelWeinberg (incumbent)

  • StefanMintier

  • JasonMcArthur

  • ChristopherChen (has accepted)

  • SethShikora

• Review status of AlixCab and WgtCab projects

• Review pending node maintenance

• Review status of SkyPilot removal and/or repurposing

• Ideas for recruiting new active members
• Ideas for revitalizing activities or projects

Notes

• None Yet

[CategoryMeetingNotes]