'''Location:''' [[NodeLuckyLabNW]]<<BR>>
'''Date and Time:''' Wednesday, June 26, 2024, 6:30-8:00 p.m.<<BR>>
'''Scribe:''' You<<BR>>
'''Roll Call:''' JasonBergstrom,RussellSenior,TedBrunner,StoneFox,SteveTree<<BR>>

'''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.

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[CategoryMeetingNotes]