Location: Cubo, 3106 SE Hawthorne Blvd, Portland OR 97214
Date and Time: Wednesday, November 8, 2023, 6:30pm-8:00pm
Scribe: You
Roll Call: RussellSenior,TedBrunner,MatthewKlug,JasonBergstrom,SteveTree
Agenda
- Pick location for next weekly
- Node notes:
NodeAnnapurna -- still waiting for an install schedule from node host
NodeEcotrust -- reminder, we need a replacement PoE injector for downstairs AP
NodeEdison -- is still alive as of noon-ish
- Fiscal sponsorship update -- Jason found some information, we are on hold until we find out of Futel's grant is funded
- ARPA grant update -- got a message today asking for updated MOU language, Russell provided a softened version of our wants for interns with softened expectations at the back end.
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Notes
- Node notes:
NodeAnnapurna - Install date not known, but we aren't likely to be involved in cabling
NodeEcotrust - still have a PoE injector down for the first floor AP
NodeEdison - still online
- Fiscal sponsorship (Futel) - ballpark in$urance cost of $650. Have filled out full application to get more accurate number, but unless truly outrageous on hold for grant funding
- ARPA grant - first status reports, updated MoA for staff hires
- Next week, likely meet in person (as no meeting Thansgiving week), suggestion of Kenton Station (former node) in North Portland