Location: Jitsi
Date and Time: Wednesday, July 29, 2020, 6:30-8:00 p.m.
Scribe: JasonBergstrom
Roll Call: RussellSenior,TedBrunner,MichaelRasmussen,SteveTree,JasonBergstrom,TomasKuchta
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>
- Node notes:
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
- Voting conducted via a Doodle vote.
- 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.