Location: Jitsi
Date and Time: Wednesday, June 5, 2024, 5:30pm-8:00pm
Scribe: You
Roll Call: RussellSenior,JasonBergstrom,TedBrunner,SteveTree,TomasKuchta
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.
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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