July 13, 2010: Difference between revisions

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{{Meeting
{{Meeting
| Previous Meeting=June 29, 2010
| Previous Meeting=July 6, 2010
| Next Meeting=July 13, 2010
| Next Meeting=July 20, 2010
| MeetingDate=2010/07/06
| MeetingDate=2010/07/13
|}}
|}}


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= Attendees =
= Attendees =
attendees:
dave, deckmaster, scott, jim, paul, chris davis, chris anderson, larry, rob melly
proxy voters:
craig (dave), int80 (dave), linville (dave), jason (dave)


= Minutes =
= Minutes =


recorded live at: http://piratepad.net/QOoDQjfz9R
recorded live at: http://piratepad.net/QOoDQjfz9R
==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
==elections:==
president: no contest
secretary: no contest
treasurer: no contest
cto: no contest
coo: no contest
board: chris davis drops out, no contest
==party: ==
is this a coo job?
yeah, basically
==recycling:==
larry: took a bunch of scrap and managed to get about $100 so far; copper, scrap steel, cans, etc


= Next Actions =
= Next Actions =

Latest revision as of 15:16, 20 July 2010

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

Coordinates

Time: 7:30 PM

Space: Anchor Building, 2929 Spring Grove Ave.

Agenda

Annual Meeting 2010

Status Updates / Old Business

New Business

Items to be Voted on

Assigning Next Actions

Demos

Attendees

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

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

Minutes

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

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

elections:

president: no contest

secretary: no contest

treasurer: no contest

cto: no contest

coo: no contest

board: chris davis drops out, no contest

party:

is this a coo job? yeah, basically

recycling:

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

Next Actions

Remote Access

Wave

Ustream