Location: NodeLuckyLabNW
Date and Time: Wednesday, June 26, 2024, 6:30-8:00 p.m.
Scribe: You
Roll Call: JasonBergstrom,RussellSenior,TedBrunner,StoneFox,SteveTree
Agenda
- Node notes:
NodeFirstUnitarian -- we should maybe start thinking about a hardware upgrade this summer
- otherwise, nothing new
- ARPA Grant update:
- Ted has prepared an invoice for AfroVillagePDX
- Board of Directors election coming July 31, two positions will be elected
Must be a member by MeetingJune2024 to be eligible to vote in the election
- Nominations are open!
- Futel fiscal sponsorship news
- Ted and Russell need to get busy and open a bank account soon.
- Stone would like to discuss his DN42 network and a potential deployment at Control H.
- Ted needs to contact Rick Ray about testing with Ubi Loco 900MHz
<add your item here>
Notes
- Russell cleaned up some wiki spam
- Node notes:
NodeKlickitat - 50 Mb constraint at CenturyLink
NodeFirstUnitarian - still down on the roof
- Caleb is in town off and on, but in process of moving here (St. Johns)
- ARPA update, Ted has an updated spreadsheet of our work, ~$14K, send tonight
Russell and Ted looking at OnPoint account setup tomorrow
Board of Directors elections at MeetingJuly2024, 2 positions
- Karl of Futel would be a possible new board member outside of the normal election cycle
- Future board business, clarify a default of $0 annual membership (so we aren't in violation)
- Futel also got $1700 back via pointing out fiscal sponsor doesn't staff
- Ted's Corbett install requires 900MHz, no longer a current Ubiquiti product? Nanobridge MD9 was the model
StoneFox discussed DN42, BGP routing via Bird, could gateway if Stone sets up a node as a gateway
Next week's meeting is likely at the BookPub.