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Previous Meeting: July 6, 2010	Meetings	Next Meeting: July 20, 2010

Contents 1 Coordinates 2 Agenda 2.1 Status Updates / Old Business 2.2 New Business 2.3 Items to be Voted on 2.4 Assigning Next Actions 2.5 Demos 3 Attendees 4 Minutes 4.1 amendments: 4.2 elections: 4.3 party: 4.4 recycling: 5 Next Actions 6 Remote Access 6.1 Wave 6.2 Ustream

[edit] Coordinates

Time: 7:30 PM

Space: Anchor Building, 2929 Spring Grove Ave.

[edit] Agenda

Annual Meeting 2010

[edit] Status Updates / Old Business

[edit] New Business

[edit] Items to be Voted on

[edit] Assigning Next Actions

[edit] Demos

[edit] Attendees

attendees: dave, deckmaster, scott, jim, paul, chris davis, chris anderson, larry, rob melly

proxy voters: craig (dave), int80 (dave), linville (dave), jason (dave)

[edit] Minutes

recorded live at: http://piratepad.net/QOoDQjfz9R

[edit] amendments:

1: votes to pass passes

2: meetings on holidays passes

3: online attendance needs to be revised - does not pass agree in principle but voting needs to be more closely tied to a particular in-person meeting

4: annual meeting quorum passes

5: how many votes you get passes

6: increase size of board passes

[edit] elections:

president: no contest

secretary: no contest

treasurer: no contest

cto: no contest

coo: no contest

board: chris davis drops out, no contest

[edit] party:

is this a coo job? yeah, basically

[edit] recycling:

larry: took a bunch of scrap and managed to get about $100 so far; copper, scrap steel, cans, etc

[edit] Next Actions

[edit] Remote Access

[edit] Wave

[edit] Ustream

• http://www.ustream.tv/channel/hive13