'''Location:''' [[https://meet.personaltelco.net/PersonalTelcoProjectWeeklyMeetingOnline|Jitsi]]<<BR>>
'''Date and Time:''' Wednesday, June 5, 2024, 5:30pm-8:00pm<<BR>>
'''Scribe:''' You<<BR>>
'''Roll Call:''' RussellSenior,JasonBergstrom,TedBrunner,SteveTree,TomasKuchta<<BR>>

'''Agenda'''

 * Pick location for next weekly
 * Node notes:
  * NodeBeulahLand -- MatthewKlug went by and discovered that the power seemed to be off. Might have been an issue of running out of sockets in a power strip or something, might also be a failed power supply. More investigation needed and a light.
  * NodeAnnaBannanas -- Russell stopped by on his way home from the monthly, the wifi was visible, which implies the ethernet is disconnected somewhere.
  * NodeLionsEye -- offline since May 14, needs a visit to investigate.
 * Upcoming BoardOfDirectors election at the AnnualMembersMeeting2024 on July 31st. Must be a Member by the June monthly meeting (June 26) to vote in the election. Think about who you want to nominate!
 * ARPA grant news -- nothing new
 * $1000 donation for Futel has arrived, suggest we open an OnPoint account as discussed last week, not sure what's required as far as people presence, Russell will investigate.
 * ''Your Item Here''

'''Notes'''

 * Node notes:
  * NodeBeulahLand - MatthewKlug says no SSID, no lights, seemed to not be powered up
  * NodeLionsEye - needs visit
  * NodeAnnaBannanas - ethernet unplugged? has power
  * NodeKlickitat - neighbor complained Monday about slow performance, network between roof and window sill device is disconnected. Russell replaced network cable and connected with a coupler. Fluke tester showed cable most likely good. Possibly issue on connection to PoE injector?
 * BoardOfDirectors election at monthly meeting in July, must be member by June monthly
 * Open OnPoint account for Futel fiscal sponsorship (deposit $1K grant), Russell and Ted will inquire
 * ARPA grant news - no news
  * Russell signed up for "Codes" Retreat
 * We will ask Karl to see if he would want to be in a new board postition. Russell will review if bylaws require him to be a member. Possibly also Caleb.
 * Next week's meeting will be at NodeBeulahLand, Steve will swing by NodeAnnaBannanas, Russell will try to swing by NodeLionsEye

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[CategoryMeetingNotes]