Location: NodeLuckyLabNW
Date and Time: Wednesday, July 29, 2026, 6:30-8:00 p.m.
Scribe: JasonBergstrom
Roll Call: MatthewKlug,JasonBergstrom,TedBrunner,RussellSenior,SteveTree

Agenda

• AnnualMembersMeeting

  • Election of BoardOfDirectors, positions currently held by:

    • RussellSenior

    • TedBrunner

  • Currently, they are the only two nominees, but the nomination process is still open, if anyone wants to be nominated, please speak up!
• Node notes:

  • NodeGooseHollow -- updated sw1 firmware with new PoE management regime

  • NodeLuckyLab -- updated sw1 firmware with new PoE management regime

  • NodeAlhambra

    • looking into getting engenius switch supported like the GS1900-10HP
    • ap5 is back online, as of July 22. And, back offline again, possibly Russell's fault.
    • Russell rejiggered the VLANs to make more sense to him.
  • NodeCETI -- pseudo-node has hardware on loan from Russell, awaiting resolution of a grant application for more hardware

  • NodeBillyRays -- Jason noticed the node was offline, apparently moving to a new location on NE Broadway, whut? What is a dive bar if it isn't https://en.wikipedia.org/wiki/Miss_Havisham like stasis and unchangingness for eternity, novelty is NOT welcome here!

  • NodeHayduke -- offline since Sunday.

• Futel:
  • Invoice resolution still pending, waiting from an a-okay from Karl
  • Russell has offered to speak to someone who works at the State of Oregon about Futel, but he hasn't heard back from them yet
• Pick location for next weekly

• Review ToDoList2026 for any updates/notes

• Your Item Here

Notes

• Started AnnualMembersMeeting

  • No other nominees
  • Russell Senior and Ted Brunner re-elected to board by unanimous consent
  • No other business

• End of AnnualMembersMeeting

• Node notes:

  • NodeBillyRays - moving to 835 NE Broadway, opening Saturday

  • NodeHayduke - previous outage was "hot", Russell will email

  • OpenWRT - Work on PoE support for switches - no upstream supported device Broadcom PSE standard for PoE, ethtool for mgmt.

    • NodeGooseHollow - flashed v3

    • NodeLuckyLab - flashed v3

    • NodeAlhambra - flashed v1, AP5 and AP3 down

  • NodeLuckyLab - haven't heard from Garry about changes

  • NodeCETI - no new news

• Ted opened an OnPoint money market account with $1k, will move the rest of the savings in

  • ask FuTel about moving some of their money over, depends what they need on hand

• No meeting next week, second Wednesday is NodeLuckyLab

• Board meeting at August monthly

[CategoryMeetingNotes]