'''Location:''' [[https://meet.personaltelco.net/PersonalTelcoProjectWeeklyMeetingOnline|Jitsi]]<
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'''Date and Time:''' Wednesday, April 3, 2024, 5:30pm-8:00pm<
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'''Scribe:''' You<
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'''Roll Call:''' MatthewKlug,JasonBergstrom,RussellSenior,TedBrunner<
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'''Agenda'''
* Next weekly will be on Tuesday, rather than Wednesday. See calendar!
* Node notes:
* NodeGooseHollow -- the newly installed PoE switch was spewing syslog information about not finding a PoE port, Russell turned off the daemon which doesn't seem to be needed for normal operation and doesn't work.
* Futel fiscal sponsorship -- board of directors resolution has been drafted, circulating for signatures
* ARPA grant update -- no news
* Jason will now be out both the 2nd and 3rd Wednesday of May, so need to start the filings sooner than past years.
* ''Your Item Here''
'''Notes'''
* Node notes:
* Russell hasn't had a chance to update the MR24s yet
* NodeGooseHollow - Realtek PoE daemon on switch complains about PoE not being available on ports, so Russell stopped it for now. Haven't asked for payment yet from node host for switch.
* Also saw the MR24 in GooseHollow reset the link (but not reboot)
* Signing fiscal sponsorship resolution to support Futel grant application
* Ted will not be available 4/17 and 4/24, Jason will miss 5/8 and 5/15, try to squeeze in 990N and CT-12 filings between those events.
* Next week's meeting is not on a Wednesday, but 6:30pm Tuesday at 13th Moon Gravity Well
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[CategoryMeetingNotes]