'''Location:''' [[NodeLuckyLabNW]]<
> '''Date and Time:''' Wednesday, January 29, 2025, 6:30-8:00 p.m.<
> '''Scribe:''' You<
> '''Roll Call:''' TedBrunner,JasonBergstrom,RussellSenior,MatthewKlug,SteveTree<
> '''Agenda''' * Node notes: * NodeEdie -- device is flashed and ready to go * NodeNick -- added to cacti * NodeLutz -- brief outage, corrected remotely by staff power cycling. * Futel: * review invoice * a new grant in the pipeline '''Notes''' * Russell attended a virtual meeting Portland Metro Peoples Coalition * Then Russell went to DSA had a Portland Activist Conference at Tabor Space * Russell also went to City Club sponsored meet and greet with D2 councilors at Alberta Rose. * 4imprint - will grant $500 in merchandise to a nonprofit org: https://onebyone.4imprint.com/ * Node notes: * [[NodeLuckyLabNW]] - Russell will talk to Gary about running a wire for outside AP. * maybe Russell will upgrade existing AP to see if it would give better coverage. * NodeEdie - prepped, ready to go * NodeNick - handed to Matt/Nick in Cascade Locks * Fiscal sponsorship - FuTel: * $269.75 not identified from grant as spent so far, perhaps subject to return * Russell has been authorized to disburse funds to Karl * New grant from Multnomah Co. $1600, operational, unrestricted * February meetings, skip the 5th and 19th, meet on Jitsi on the 12th and [[NodeLuckyLabNW]] on the 26th. * March in-person on the 12th: jerrystavern.com on Nicolai * Kernel meetup last week at [[NodeLuckyLabNW]] which Russell and Ted attended ---- [CategoryMeetingNotes]