'''Location:''' NodeLuckyLab<
>
'''Date and Time:''' Wednesday, July 27, 2022, 6:30-8:00 p.m.<
>
'''Scribe:''' You<
>
'''Roll Call:''' JasonBergstrom,RussellSenior,MatthewKlug,TomasKuchta,SteveTree<
>
'''Agenda'''
* BoardOfDirectors election -- you must attend or provide a written proxy to someone who will in order to vote
*
'''Notes'''
* Node notes:
* NodeMississippi - still looking to visit to review intermittent issues
* Annual Members Meeting
* Started at 7:30pm
* Acknowledged TedBrunner's email proxy vote, out of process, but accepted
* All present agreed to re-elect RussellSenior and TedBrunner
* Will have Board Meeting when TedBrunner returns to the states
* Adjourned 7:32pm
* Discussion about Starlink user terminal field day. Meet Saturday 10am at Russell's, expect to migrate to test connectivity elsewhere
* Next week's meeting will be on Jitsi
* RussellSenior provided MatthewKlug with replacement AP power supply
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[CategoryMeetingNotes]