'''Location:''' NodeLuckyLab [[https://meet.personaltelco.net/PersonalTelcoProjectWeeklyMeetingOnline|Jitsi]]<
>
'''Date and Time:''' Wednesday, July 28, 2021, 6:30-8:00 p.m.<
>
'''Scribe:''' RussellSenior<
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'''Roll Call:''' TedBrunner, RussellSenior, MatthewKlug, SteveTree<
>
'''Agenda'''
* Annual Members Meeting
* JasonBergstrom has been nominated to re-fill the BoardOfDirectors position he currently holds
* We will entertain additional nominations and then assembled Members will vote in the election
* Node notes:
* NodeMcMaster -- is leaving town, node hardware was returned to Jason, who passed it along to Russell
* NodeKlickitat -- on Saturday, JasonBergstrom climbed on a roof and nudged a directional antenna and obtained about a 5 dB improvement in signal strength
* NodeC3PO -- on Saturday, JasonBergstrom, TedBrunner and DonPark participated in restoring service at the south camp of NodeC3PO after the north camp was disassembled to move to a new location.
* the north camp is now on NE Weidler near I-5, limping along with a Sprint Wifi Hotspot in kind of a sucky way;
* several outreach efforts have been initiated to rectify this situation.
*
'''Notes'''
* JasonBergstrom was re-elected to his BoardOfDirectors seat by unanimous consent, 5-0, including his proxy vote.
* Pizza, peanuts an pretzels and various liquid refreshments were consumed.
* Discussions of viral propagation and parallels to control theory of air travel were had.
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[CategoryMeetingNotes]