Location: Jitsi
Date and Time: Wednesday, August 5, 2020, 6:30pm-8:00pm
Scribe: JasonBergstrom
Roll Call: RussellSenior,TomasKuchta,JasonBergstrom,TedBrunner,SteveTree
Agenda
- Annual Board Meeting
Appoint a BoardOfAdvisors
- Appoint officers
- Endorse PDX Privacy Facial Recognition letter
- Other business
- Pick location for next weekly
- Node notes:
NodeFreshPot -- Russell visited on Monday, they are open (counter at the door), inquired about the network, counter staff didn't know, I left a note with contact info and requested a callback. A card would probably have been better, but didn't have one at the time.
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Notes
- Annual Board Meeting
- Convened at 7:15pm
RussellSenior voted TomasKuchta to Board of Advisors, TedBrunner seconded, motion passed
Appoint officers, RussellSenior moved that roles remain the same, TedBrunner seconded, motion passed
Roles: RussellSenior - President, TedBrunner - Treasurer, JasonBergstrom - Secretary
Discussed petition from ChrisBushick on an immediate end to the government's use of face surveillance
- Approved by board as an org-supported petition
RussellSenior voted to augment Board of Advisors to include SteveTree
RussellSenior voted to adjourn the Board Meeting, TedBrunner seconded, motion passed
- Adjourned at 7:30pm
- Node notes:
NodeFreshPot - Russell left contact info, will look for email address for node (would be old info)