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

'''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

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[CategoryMeetingNotes]