'''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]