'''Location:''' [[https://meet.jit.si/PersonalTelcoProjectWeeklyMeetingOnline|Jitsi]]<<BR>>
'''Date and Time:''' Wednesday, August 5, 2020, 6:30pm-8:00pm<<BR>>
'''Scribe:''' JasonBergstrom<<BR>>
'''Roll Call:''' RussellSenior,TomasKuchta,JasonBergstrom,TedBrunner,SteveTree<<BR>>

'''Agenda'''

 * Annual Board Meeting
  * Appoint a BoardOfAdvisors
  * Appoint officers
  * Endorse PDX Privacy Facial Recognition letter
  * Other business
 * Pick location for next weekly
 * Node notes:
  * NodeFreshPot -- Russell visited on Monday, they are open (counter at the door), inquired about the network, counter staff didn't know, I left a note with contact info and requested a callback. A card would probably have been better, but didn't have one at the time.
 * ''Your Item Here''

'''Notes'''

 * Annual Board Meeting
  * Convened at 7:15pm
  * RussellSenior voted TomasKuchta to Board of Advisors, TedBrunner seconded, motion passed
  * Appoint officers, RussellSenior moved that roles remain the same, TedBrunner seconded, motion passed
   * Roles: RussellSenior - President, TedBrunner - Treasurer, JasonBergstrom - Secretary
  * Discussed petition from ChrisBushick on an immediate end to the government's use of face surveillance
   * Approved by board as an org-supported petition
  * Russell has not contacted DoJ on CT-12, nor completed corporate filing
  * RussellSenior voted to augment Board of Advisors to include SteveTree
  * RussellSenior voted to adjourn the Board Meeting, TedBrunner seconded, motion passed
  * Adjourned at 7:30pm
 * Node notes:
  * NodeFreshPot - Russell left contact info, will look for email address for node (would be old info)
  * NodePrinceton - One AP was down, rebooted AP3 to recover ethernet interface
  * NodeWeidler - still needs a switch
 * EFA call - last Thursday, reporting on PTP and Municipal Broadband PDX
  * Ernesto Falcon - reported on legislation efforts, current US House bill for Covid relief includes $80B half of which is earmarked for funding local efforts of broadband. Ernesto wants to have text require 100Mb symmetric.
  * Incumbents have lay people write letters on their behalf (astroturf).
  * "No One Left Offline" project in San Francisco to collect donations to support providing connections (via incumbents), appears to be 501c3. Russell was concerned, but appears legit.
  * Article in Willamette Week on Comcast Internet Essentials being insufficient for remote learning.
  * Chattanooga, TN (EPB) has provided internet to low-income households at no cost.
 * IEEE WIFI6 virtual event is Monday https://events.vtools.ieee.org/m/235678
 * Defcon EFF event is virtual this year, tomorrow and Friday

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[CategoryMeetingNotes]