Meeting Notes 2010-01-12: Difference between revisions
From Pumping Station One
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===Attendance=== | ===Attendance=== | ||
===Come to Order - === | * Anne | ||
* Nathan | |||
* Ishmael | |||
* Eric | |||
* Laurie | |||
* Adam | |||
* Julie | |||
* Jeff | |||
* Avner | |||
* Paul | |||
* Zane | |||
* Zach | |||
* Karl | |||
* Geoffrey | |||
* Andres | |||
* Zane | |||
* Tim | |||
* Jordan | |||
* Hank | |||
* David | |||
* Tanner | |||
* Nicky | |||
* John S. | |||
* John D. | |||
* Nicky | |||
* Sam Rhys | |||
* Brian | |||
* Jasna | |||
===Come to Order - 8:00=== | |||
* Welcome Back! | * Welcome Back! | ||
* New people | |||
* Board Intro | |||
* Nominations for directors close next Tuesday, the 19th. | * Nominations for directors close next Tuesday, the 19th. | ||
** Elections the week after, 26th | |||
* 26c3 | * 26c3 | ||
** AgoraLink | |||
** Mesh VPN Service for hackerspaces | |||
** Large scale intranet | |||
** Serving files, VOIP and other services | |||
** Domain services at *.hack | |||
* Proposal: change meetings to monthly (Sacha) | * Proposal: change meetings to monthly (Sacha) | ||
** To start in February | |||
** 1st Tuesdays will be official meeting, other Tuesdays will be open house and unoffical. | |||
* Unusual Musical Instrument Jam | |||
** It was fun and loud | |||
** Nicky wants to do it second Friday of every month. | |||
** Just bang on things | |||
* Sacha is looking for artists to commission a piece. | |||
* Sam Rhys might be getting some free servers for us. | |||
* Zach is moving this weekend: Free Beer | |||
* Dave's party this weekend Fri @ 9:00 | |||
* Hackathon Saturday @ 8:00 PM | |||
* Lightning talks after the meeting? | |||
===Meeting Adjourned - === | ===Meeting Adjourned - 8:16=== | ||