'''Location:''' NodeLuckyLab<
>
'''Date and Time:''' Wednesday, June 26, 2013, 6:30-8:00 p.m.<
>
'''Scribe:''' RussellSenior<
>
'''Roll Call:''' BretComnes, ConnorScott, RussellSenior, KeeganQuinn, SteveTree, TedBrunner, JasonBergstrom<
>
'''Agenda'''
* BoardOfDirectors election next month at AnnualMembersMeeting2013
* Must be a member by end of June meeting to vote.
* Nominations are still open
*
'''Notes'''
* Bret introduced himself
* Bret questioned the purpose of the captive portal splash page:
* Russell justified it on the basis of:
* node host and projects sole opportunity to communicate with the user
* without *something* to interrupt user, infrastructure is simply taken for granted by user
* goal is for user to understand that they can/should be sharing too
* Open to other ways of achieving those goals
* Keegan notes that presence of captive portal is up to the node host, can be removed
* Russell delivers a Buffalo WZR-600DHP to KeeganQuinn, receives a $78 check in return payable to Personal Telco. Keegan requests Russell waits until monday to deposit.
* Discussion of how to push forward on Portland Fiber
* Russell notes that we are kind of stalled, waiting to tour SandyNet
* Imperative to light fire under city council
* Brief discussion of membership, Connor expressed interest in becoming a member
* Russell said he would send Connor a link to the MembershipAgreement
* Keegan threatened to nominate Connor *and* vote for him!
* Russell reviews some node news:
* NodeStaccatoGelato is gone (centurylink suggested they get a new router, ignoring the sticker on the old one to contact us in case of trouble)
* NodeOpenSpace is gone (again, node host confusion)
* NodeHawthorne is temporarily down (until next week?) while the roof is replaced
* NodeMississippi suffered an outage when an Alix board lost ability to read CF, board was replaced, network back up after about 12-18 hour outage
* NodeFirstUnitarian was disrupted during Open Source Bridge, went by on Tuesday and got everything reconnected
* NodeGooseHollow has a router unplugged or something, SteveTree or ConnorScott said they'd go check on it.
* Russell mentions that the Germans (Juergen Neumann and Silke Meyer) will be in town next week, plan to meet at [[NodeLuckyLabNW]] so we can sit outside, also for convenience of NW attendees.
*
----
[CategoryMeetingNotes]