'''Location:''' NodeLuckyLab<<BR>>
'''Date and Time:''' Wednesday, August 29, 2012, 6:30-8:00 p.m.<<BR>>
'''Scribe:''' RussellSenior<<BR>>
'''Roll Call:''' KeeganQuinn, SteveTree, RussellSenior, MarinoDuregon, MatthewKlug<<BR>>

'''Agenda'''
 * Annual Board Meeting
  * Select officers for the coming year
  * Appoint BoardOfAdvisors
  * Report on finances
  * <add your agenda items here>
 * Regular Monthly Meeting agenda
  * Rummage sale/crap disposal some time in September?
  * <add your agenda items here>
 * None Yet

'''Notes'''
 * Board Minutes
  * 7:07 p.m. -- Called to order, KeeganQuinn, RussellSenior and MarinoDuregon present
  * 7:11 p.m. -- Board votes to appoint MatthewKlug and SteveTree to BoardOfAdvisors unanimously
  * 7:13 p.m. -- Keegan moves that we renew the officer rolls from previous year, seconded, adopted unanimously.
  * 7:17 p.m. -- Russell reports on UnionBank bank balance, which is currently: $3687.38.
  * 7:20 p.m. -- Russell brings up possible PTP assistance with travel for IS4CWN 2012 while doubting that it'll be needed, action deferred until a need is demonstrated.
  * 7:35 p.m. -- Meeting adjourned.
 * Rest of meeting
  * Discussion of [[OpenVPN]] problem at NodeOpenSpaces
  * Discussion of PlayDay ideas:
   * Russell basement clearing operation ;-)
   * Test larger meshes
   * Test SkyPilot link capability vs distance
  * Other stuff?

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[CategoryMeetingNotes]