Location: NodeLuckyLabNW
Date and Time: Wednesday, June 28, 2023, 5:30-8:00 p.m.
Scribe: You
Roll Call: JonArmani,TedBrunner,JasonBergstrom,RussellSenior,MatthewKlug,SteveTree
Agenda
- Node notes:
NodeArborLodge -- EAP225 Outdoor v1 is flashed and ready to go. We are waiting on scheduling (early July?) from the node host. Russell has also reached out to the neighbor so that we can decommission the SkyPilot on their garage.
NodeBeulahLand -- EAP225 Outdoor v1 is flashed and ready to go. We need to schedule a time to run new cable onto the roof to connect it.
NodeSechzig -- still no peeps in reply to queries.
NodeMississippi -- still needs follow up with CapitalPDX
AnnualMembersMeeting in one month, must be a member by this meeting to vote for BoardOfDirectors!
ARPA Grant status report -- also group-draft the MOU with AfroVillages
Notes
- Digital Equity - Ted and Russell were there
- No node work this weekend, possibly Sunday July 9th
- Work on MOU recorded
JasonBergstrom sponsored JonArmani as a member. Gaveled in members (Bergstrom/Brunner/Klug/Tree) to approve membership.