'''Location:''' NodeKeegan<<BR>>
'''Date and Time:''' Wednesday, August 10, 2016, 6:30pm-8:00pm<<BR>>
'''Scribe:''' JasonBergstrom<<BR>>
'''Roll Call:''' KeeganQuinn,RussellSenior,MatthewKlug,SteveTree,JasonBergstrom<<BR>>

'''Agenda'''

 * Pick location for next weekly
 * Annual Board Meeting
  * Assignment of officers for the year to come
  * Potential issues building LEDE or pilot error?  You choose.
  * <other>
 * Node notes:
  * NodePrinceton -- some trouble reported with streaming media stalls, suggested they select a specific access point
  * NodeWet -- New host! Esther Lev wants wifi extended to kitchen, and is happy if that involves a PTP node.
  * NodeFernHill -- flash a new image on Bergie's Ubiquiti Rocket for the Rainier, OR node.
  * NodeLutz -- down since mid-July, not sure why.
 * AdSense revenue has finally been transferred to PTP bank account after, like, forever.
 * Rosewood Initiative reply
 * ''Your Item Here''

'''Notes'''

 * AdSense money received after much dancing.
 * Node notes:
  * NodeKeegan moving to 28th in Vancouver at end of month.
  * RussellSenior hand-configured "foil" as NodeFernhill for Matt, NodeSmart will also be there in the basement.
  * NodeLutz has been down for a month. SteveTree will stop by and ask to cycle (but also possibly MarinoDuregon).
  * NodePrinceton issue with timeout on streaming, HostAPD may be involved, but also consideration of devices connecting to different APs (one of three).
  * NodeWet is ready to install, but still some discussion about whether powerline ethernet would work for in-house connectivity, but also PTP and private networking. Currently separate DSL modem and router.
 * Discussion about updated Foocab Install document, and LEDE build process, we think so far instructions close to complete.
 * Board of Director's Meeting:
  * KeeganQuinn suggested JasonBergstrom,MatthewKlug,SteveTree for board of advisors, RussellSenior and TedBrunner seconded, passed unanimously.
  * KeeganQuinn recommended the board members retain their current positions, RussellSenior and TedBrunner seconded, passed unanimously.
  * 990 time limit for this year expired, next year start sooner, SSN required.
  * Discussion about expanding board, Mary Beth Henry said no for a year, no response from David Schor. But no objection to expansion of board, by board.
  * Resolution of Board - expand wiki page question "Portland Soccer Team" to include Thorns (Russell has fixed this, see /var/www/wiki.personaltelco.net/moin/config/wikiconfig.py)
 * Next week's meeting will be at NodeLuckyLabNorth.

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[CategoryMeetingNotes]