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| {{Meeting Notes | | {{Meeting Notes |
− | | Previous MM-DD-YYYY=12-15-2009 | + | | Previous YYYY-MM-DD=2009-12-15 |
| | Current YY-MM-DD=01-12-2010 | | | Current YY-MM-DD=01-12-2010 |
− | | Next MM-DD-YYYY=01-19-2010 | + | | Next YYYY-MM-DD=2010-01-19 |
| + | | YYYY=2010 |
| }} | | }} |
| | | |
− | ===Attendance=== | + | === Attendance === |
| | | |
− | ===Come to Order - === | + | * Anne |
| + | * Nathan |
| + | * Ishmael |
| + | * Eric |
| + | * Laurie |
| + | * Adam |
| + | * Julie |
| + | * Jeff |
| + | * Avner |
| + | * Paul |
| + | * Shawn |
| + | * 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 - 8:19=== |