Location: NodeLuckyLab
Date and Time: Wednesday, August 30, 2017, 6:30-8:00 p.m.
Scribe: You
Roll Call: RussellSenior,TedBrunner,JasonBergstrom,SteveTree,MatthewKlug,BenFoote,TomasKuchta
Agenda
- Node notes:
NodeEdison -- gear ordered, two NSM2, one NSM5, three mounting brackets, on PTP credit card after approval from VZA.
NodeMoreRerun -- waiting for an opportune moment to install
AnnualBoardMeeting2017 is scheduled for the second Wednesday of September at NodeWorldCup, Steve has reserved the room.
BenjaminFoote is going to help get the git tree for the ptp-api squared away
Knod has been backed up, KeeganQuinn is threatening to dist-upgrade with reboots soonish, JasonMcArthur has been warned, hopefully the wiki will be available during the meeting.
- Lewis and Clark has called, I have heard nothing from Christopher Mitchell, probable means that is stalled/dead for now.
- Tomas drove out to deep SW over the weekend and snagged a piece of equipment we were offered. Russell has a hard time turning down offered equipment.
- Seek letters of support for Pioneer Courthouse Square cooperation, Russell has not seen a reply to his recent query of Square management.
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Notes
- Node notes:
NodeEdison -- Gear ordered
NodeMoreRerun -- Still need to make contact
NodeLuckyLab -- Is there a splash page issue? Are some nodes not presenting a splash page, even though it should be enabled.
NodePioneerSquare -- Can CameronWhitten or AmandaFritz file a recommendation to board of trustees of Pioneer Square.
- can we be on the next agenda?
- PTP debit cards, some people need to show up (old/new) to Union Bank by Russell's
RosewoodInitiative -- meets Thursday 5-9 Ted and Russell might try to go. Digital Inclusion Network, contact seems to be gone
TedBrunner -- has pulled down a CSV of all the short-term rentals, now to post some adverts/carpet bomb, knock on doors?
BenFoote -- Discuss ptp-api git repo, committed compiled versions, Russell will fix. Several were logos?
- Lewis and Clark -- no promise of any resources, and no return on the call (Municipal Network research).
NodeBeulahland -- maybe this weekend? MatthewKlug will ask. NodeEdison less likely.
- Next week's meeting NodeLuckyLabNW
Board Meeting -- September 13th at NodeWorldCup
- Is Rebuilding Center an option for Mississippi tower?