'''Location:''' NodeGooseHollow<<BR>>
'''Date and Time:''' Wednesday, September 4, 2019, 6:30pm-8:00pm<<BR>>
'''Scribe:''' JasonBergstrom<<BR>>
'''Roll Call:''' RussellSenior,TedBrunner,JasonBergstrom,MatthewKlug,SteveTree<<BR>>

'''Agenda'''

 * Pick location for next weekly
 * AnnualBoardMeeting
  * BoardOfDirectors will select officers for the next year, and discuss other topics of interest.
 * Regular weekly meeting agenda:
  * Node notes:
   * NodeWeidler is still down
   * NodeBuffaloGap -- contemplating a revamp of the network, complete with vlans and public/private networks
   * [[NodeLuckyLabSW]] -- going to meet with game tournament guy to work out what the actual problem is, in preparation for attempting to solve it.
  * No meeting next week, at: http://www.hackoregon.org/demo-day-2019
  * Pick location for following week's meeting
  * MatthewKlug proposed business card templates for himself
 * ''Your Item Here''

'''Notes'''

 * Board meeting
  * Official start 6:35pm
  * Positions continue with same personnel
  * Ted, as treasurer, would like a debit card
  * adjourned at 6:48pm
 * OSUOL has a scheduled electrical work requiring mains outages for 2 hour Thursday and Friday. They have diesel backup, but still
  * Russell powered up and updated donk on Wi-Line
 * Node notes:
  * NodeWeidler - still offline, management company (Latitude) going out of business?
   * Charlie contacted
  * NodeLionsEye - came back, not sure if power-cycled
  * NodeStreetRoots - came back, also currently down, Russell will contact
  * NodeLuckyLabSW - tournament needs streaming bandwidth, currently 12Mb available, Russell will meet with them at 2:30pm Monday
  * NodeBuffaloGap - private network needs vlans/managed switches
  * NodeLutz - no contact yet from management, would like back patio AP, need more info than "it sucks"
  * Uboot variable reconciliation, a bit back in OpenWRT for MR24. Been bound to hardware, forked endlessly
 * Tomorrow Russell interviewing for Mt. Hood Cable Commission on Thursday with Mayor's group
  * Portland has 3 positions on the board
  * RebeccaGibbons involved with soliciting feedback on what should be surveyed
  * Discussion about lobbying assessment and city auditor's office
 * MatthewKlug - will get business cards from http://www.eastsideprintco.com which gives a non-profit discount (used by Municipal Broadband PDX)
 * No meeting next week, following week will be at NodeKeegan (meet at Russell's at 6:30pm)
  * Need to have a wiki hack night, what can be automated
  * Personal Telco re-branding, principals: infrastructure+community
 * Municipal Broadband PDX officially received city funding

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[CategoryMeetingNotes]