'''Location:''' [[https://meet.jit.si/PersonalTelcoProjectWeeklyMeetingOnline|Jitsi]]<<BR>>
'''Date and Time:''' Wednesday, July 29, 2020, 6:30-8:00 p.m.<<BR>>
'''Scribe:''' JasonBergstrom<<BR>>
'''Roll Call:''' RussellSenior,TedBrunner,MichaelRasmussen,SteveTree,JasonBergstrom,TomasKuchta<<BR>>

'''Agenda'''
 * Annual Members Meeting:
  * Hold election for BoardOfDirectors
  * Set date for AnnualBoardMeeting2020
  * File our corporate renewal, $50.
  * Perfect our CT-12, form was returned with some issues noted
  * Any other business
 * Regular Monthly Meeting agenda:
  * Node notes:
   * NodeGarfield -- hardware recovered via po box
   * NodeEcotrust -- visited 2020-07-29 to restore operation, just needed a reboot, apparently subsequent to a power outage. also replaced an ethernet cable in the downstairs closet
   * NodeBrunner -- needs an MR24
   * NodeTwentyThirdTap -- working on scheduling hardware recovery, TedBrunner taking the lead.
  * Russell had an extended phone discussion with Lewis at EFF last week
  * EFA call tomorrow, going to touch on muni broadband
  * Other
  * <add your agenda item here>

'''Notes'''
 * Annual Members Meeting meeting started at 7:05pm
  * Voting conducted via a Doodle vote.
   * Results: 6 votes for Russell Senior, 6 votes for Ted Brunner
  * Board meeting will be held next Wednesday
  * Russell will file corporate renewal
  * Russell will call to find clarification on CT-12 disparity
 * Annual Members Meeting portion concluded at 8:05pm
 * Node notes
  * NodeEcotrust - cable in downstairs closet missing a retainer tab on one RJ45 end.
  * NodeGarfield - Max's old node mailed back, may have been returned by later tenant.
  * NodeTwentyThirdTap - Travis not in that part of town often. MR24 may be confused about which device.
  * NodeBrunner - Tenant wants only hard-wired, but Ted will still have a PTP MR24 upstairs and downstairs (in another room). Russell will configure ports/vlans on Buffalo. Tenant will move in Sept. 1.
 * EFF discussion with Lewis Gittens (Community Manager at EFF) last week. Collected info on Personal Telco Project history.
 * EFA meeting tomorrow to discuss Municipal Broadband.

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[CategoryMeetingNotes]