'''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 ---- [CategoryMeetingNotes]