'''Location:''' NodeWorldCup<<BR>>
'''Date and Time:''' Wednesday, September 13, 2017, 6:30pm-8:00pm<<BR>>
'''Scribe:''' JasonBergstrom<<BR>>
'''Roll Call:''' RussellSenior,TedBrunner,JasonBergstrom,SteveTree<<BR>>
'''Agenda'''

 * Annual Board Meeting
  * Select officers for the coming year
  * Discuss any new/old business

 * Continue with regular weekly meeting
 * Pick location for next weekly
 * Report on knod update:
  * Updated to recent Debian release
  * VPN tunnel problems resolved
  * DNS problems resolved
 * Node notes:
  * NodeEdison -- Wlanparts has yet to ship the items I ordered a few weeks ago, Charlie has not been able to confirm that FiberFi has installed the upstream yet.
  * NodeMoreRerun -- Still have not contacted the node host for an install date
  * NodeBeulahLand -- Still need to check out the bad ethernet run.
  * NodeWorldCup -- Would like to replace the existing alix and old AP with a Meraki MR24, will check out cabling situation while at the meeting.
 * ''Your Item Here''

'''Notes'''

 * Board Meeting started at 7pm
  * SteveTree appointed to Board of Advisors
  * TedBrunner - nominated JasonBergstrom as Secretary, and himself at Treasurer.
  * Unanimous consent on positions, with RussellSenior to continue as President.
  * Considered the possibility of having staff and retreats, however these ideas have been rejected at present
  * Board meeting adjourned at 7:12pm

 * Node notes:
  * NodeWorldCup - AP offline, Russell turned on the AP in the Alix
  * NodeEdison - Wlanparts order went in August 28, no updated status or response
   * If no updated status by end of week, cancel, then look to Invictus/Rick Lindahl
   * Charlie is asking about a temporary connection, FibreFi connection in place?
   * TPLink external gear used in Europe, Russell will ask contact
  * NodeMoreRerun - still need to contact for mutual install time
  * NodeBeulahLand - MatthewKlug left a note to have them contact Russell to arrange a visit, find the ladder?
 * Knod update
  * KeeganQuinn updated Debian Wheezy to Jessie to Stretch
  * Russell fixed VPN tunnel, copied and distributed new keys (iris and drei - were alt tcp tunnel) CA update needed
  * DNS - lookup via knod over public network (.ptp and reverse mapping) added 10.11.252 to local nets (override bogons)
  * More validation of web site needed, there are a lot of redirects, also log review?
 * Migrated from NodeWorldCup to NW Hostel Cafe across the street
 * Noticed both the new "World Cup" AP and now online Personal Telco SSID were both on Integra
  * Need to make contact, as still interested in replacing Alix with MR24 (and likely not have separate World Cup AP...)
 * Next week's meeting is a combo of C-Bar for meeting + Yoko's for sushi.

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[CategoryMeetingNotes]