• MeetingJune2010

Location: RootsOrganicBrewing
Date and Time: Wednesday, June 30, 2010, 6:30-8:00 p.m.
Scribe: ChristopherChen
Roll Call: GregMoore, ChristopherChen

Agenda

• ChristopherChen presiding in RussellSenior's absence

• Review election procedure for BoardOfDirectors

  • Two positions open, current nominees are:

    • MarinoDuregon

    • RussellSenior

    • GregMoore

    • <add-more>

  • Nominees must be nominated and seconded by a member

  • To vote in the election, must be a member on or about the end of MeetingJune2010

  • Russell proposes that, following the precedent of 2008, voters pick two names and the top two vote getters are the winners.

• Discuss the status of SkyPilot redeployment efforts

• Discuss the desirability of hosting beer at OSCON

  • MichaelWeinberg thinks this is a good idea, and has contacted HUB about the Gigabit IPA. Michael would also like to make some flyers about fiber and why Portland is a great town for it.

• <add-your-agenda-item-here>

Notes

• None Yet

[CategoryMeetingNotes]