'''Location:''' NodeLuckyLab<<BR>>
'''Date and Time:''' Wednesday, July 26, 2017, 6:30-8:00 p.m.<<BR>>
'''Scribe:''' JasonBergstrom<<BR>>
'''Roll Call:''' RussellSenior,TedBrunner,KeeganQuinn,JasonBergstrom,SteveTree<<BR>>

'''Agenda'''

 * Annual Members Meeting
  * Election of one member of the BoardOfDirectors
 * Regular Monthly Meeting:
  * Node updates are nearly done (only three APUs are left, plus any offline devices) includes:
   * new ssh hostkeys, 
   * new OpenVPN keys and CA infrastructure, 
   * new root passwords and /etc/shadow hash.
   * TP Link WDR3600 in some cases, e.g. with a private network and filtering rules, runs completely out of space on flash, solved by removing some unused psutils-ng applets from build configuration
   * Worth noting that nodes that are offline will (probably) not be able be remotely reachable after the old CA key expires on August 3rd, if they come back up.
   * Node customizations - script to capture some customizations and replay on upgrade.
    * ie ptp-passwords.default script
  * Interserver VPN links need updating for expiring CA key too, but luckily they aren't hiding behind firewalls.
  * Node notes:
   * NodeCedarHillsCrossing -- DSL modem was replaced, but we had a different outage, appears to be a power delivery problem inside the mall, we couldn't reach either of the Buffalo WZR600DHP access points since noon-ish on Monday. Resolved Wednesday morning, when scissor lift was able to confirm the power to the ledge outlets was off, and the power was restored.
   * NodePotatoChampion still needs router to be returned and plugged in.
   * NodeEcotrust got its upstairs AP plugged back in, cable had fallen out of the PoE injector.
   * NodeLuckyLab -- will try to replace the APs with Meraki MR24's at the meeting.
   * NodeBeulahLand -- seems alix is okay, but roof is not reachable?
   * NodeLikewise -- needs a replacement MR24 and/or power supply
   * NodeMoby -- we are planning to add a Ubiquiti Nano Loco M2 and a long ethernet run to improve upstairs coverage.
   * new VZA node coming in St Johns, meeting at the site next Monday.
   * Offline nodes include:
    * NodeCommunitecture
    * NodeGreenNoise
    * NodeHawthorne
    * NodeBluebird
    * NodeGarfieldFailing (Max Orhai's node, where is he??)
 * Cleaning more (last of) the SkyPilots out of Russell's garage, schedule a work party?
 * <add your item here>

'''Notes'''
 * Board Vote (w/proxy from BenFoote): 4-2 JasonBergstrom-KeeganQuinn
 * Node notes:
  * PKI updates have been rolled out as well as node updates to all online nodes (except APUs) offline unavailable Aug 3
   * Root CA offline, sub-CA on Russell's build host
   * New root password and hash
   * New per-host ssh host keys
   * TP Link WDR3600 - 8MB flash, hot plug scripts and filtering rules were leaving 200K free
  * Inter server links (knod/drei/iris) keys will expire
   * Keegan suggested design was to have as sub-CA w/mult links to nodes
  * NodeLikewise - Russell replaced bad 48v power supply
  * NodeLuckyLab - Russell replaced APs with MR24s
  * NodePotatoChampion - Russell texted contact, was told another new contact would be in touch
  * NodePioneerSquare - SRG Architecture moving at the end of the year
  * NodeCedarHillsCrossing - Power out on ledge
   * Contacted AmandaFritz - out of the country
  * New node in Arbor Lodge, Ted knows a film guy interested in joining the network
  * NodeEcotrust - network cable out of socket, re-plugged, have new contact
  * NodeBeulahland - rooftop not connected, needs visit
  * NodeMoby - moved node closer to stairs, still week connectivity to Alexa
   * Needs Ubiquiti Loco on garage run outside, point at kitchen
  * NodeBillyRays - Node renamed to conform to 4-letter standard
  * New VZA node - Carl Vanderzanden (part owner, manager of others) - N. Edison
   * Two separate buildings, two stories high, but only 8 total units
  * List of offline nodes, and Russell contacted Max Orhai about node as well
 * Digital Inclusion meeting - should reconnect
 * Russell contacted Steve Novick via Facebook, no response so far
 * Next week's meeting NodeBeulahland, following week's meeting at NodeKeegan (he will be getting some SkyPilots)
 * SkyPilot takeapart at RussellSenior's
  * Possibly July 30th 10am or Sept 4 afternoon
  * PTP tent has failed - bent bars + failed canvas - not meant to be permanently installed structure
 * Community/map is now on drei: cwnmyr.personaltelco.net
  * Russell will help provide data for customizations involved