response 5 of 16:

May 10 15:34 UTC 2014

A quick note: We did meet last night.  Everyone was there (virtually, that
is), we elected officers had reports and so on.  TS graciously volunteered
to take notes and post minutes for this particular meeting.

I will present a "nutshell summary" until TS has time to post actual minutes:

1. Meeting brought to order: present were cross, kentn, walkman, tod and tsty.
2. Scheduling next meeting: we agree to meet bimonthly on the 2nd Wednesday
   of the month at 8:30pm E[DS]T.  The next meeting is therefore scheduled for
   July 9 at 20:30 EDT.
3. Electing of officers:
   a. kentn is appointed chairman
   b. cross is appointed secretary
   c. tod is appointed treasurur
4. Discussion of treasurer duties; the P.O.Box has been re-established, etc.
5. staff and treasurer reports:
   a. we have about $1500 in the bank
   b. Grex is mostly up, we will be transitioning to FreeBSD
6. walkin business: general discussion about hardware and future directions.
7. Adjourn.