'''Location:''' [[NodeLuckyLabNW]]<<BR>>
'''Date and Time:''' Wednesday, July 31, 2024, 6:30-8:00 p.m.<<BR>>
'''Scribe:''' JasonBergstrom<<BR>>
'''Roll Call:''' RussellSenior,MatthewKlug,JasonBergstrom,TedBrunner,SteveTree<<BR>>

'''Agenda'''
 * Node Notes:
  * JasonBergstrom restarted snmpd on NodeBeulahLand and NodeRerun
  * NodeMississippi - more nodes than usual unreachable
  * NodeAnnapurna - Russell and Ted replaced gateway (Firebox M300, eth0 failed) replaced with Russell's spare (swapped sim card) multiple ethernet ports did not work at all in testing
 * AnnualMembersMeeting
  * Election of two members of the BoardOfDirectors
   * Two-year terms of RussellSenior and TedBrunner are expiring
   * Currently only nominations (Nominate others, as desired!) to fill these seats are:
    * RussellSenior
    * TedBrunner
   * Election by vote of Members:
    * Two names per ballot
    * Two people with the most votes, win
  * Amendment of bylaws:
   * Modify ByLaws to specify zero annual member fee?
   * Revisit MembershipAgreement (BoardOfDirectors vs BoardOfAdvisors)?
   * <add proposals here>
  * Any new business:
   * <add new business here>

'''Notes'''
 * Node notes:
  * NodeAnnapurna - Russell ordered a replacement M300, but appears to be an M200 (different CPU), complaining to seller ordered a replacement
  * NodeMississippi - Russell cycled the bullet, but did not come back up, unknown issue at this point
 * Knod was being hammered by bots, Russell restarted apache
 * Russell closed US Bank account, cashiers check to OnPoint. Russell downloaded past statements from US Bank ($15,630.49 including FuTels)
  * Sub-account is possible, but can we get FuTel specific checks
 * AnnualMembersMeeting:
  * No additional nominees were brought forward
  * All present gave consent to renew RussellSenior and TedBrunner to be on board of directors
  * Discussion about ByLaws:
   * Russell will review membership agreement, so we can sign off on it
   * Russell will locate the Articles Of Incorporation
   * We will give 30 days notice of ByLaws updates and board meetinng (first in-person meeting in September?)
    * Russell suggests we could just modify the membership requirements to remove the membership fee
 * Concluded AnnualMembersMeeting at 7:55pm
 * OleErrson - Interested in grants, Umpqua still has affordable/technology as focus, but not a large grant offered
 * Is the AfroVillage check taxable? Russell will first talk with Nandani. Then do we need to pay taxes sooner?
 * Arden Hamfest recommendation for radios, also discussion about how good Arden mesh network is
  * decent bandwidth in some areas, Arden software is 100Mb as opposed to several K in packet radio
  * non-commercial use, except for first-person operator
  * DigiPi - MeshPBX (astrix) 

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[CategoryMeetingNotes]