'''Location:''' Baerlic Brewery & Taproom, 2239 SE 11th Ave, Portland, OR 97214<<BR>>
'''Date and Time:''' Wednesday, July 17, 2024, 6:30pm-8:00pm<<BR>>
'''Scribe:''' You<<BR>>
'''Roll Call:''' TedBrunner,JasonBergstrom,RussellSenior,SteveTree,KarlAnderson<<BR>>

'''Agenda'''

 * Pick location for next weekly
 * Node notes:
  * nothing new this week
 * Corporate renewal completed
 * AnnualMembersMeeting in two weeks!
 * ARPA Grant update
 * Futel update
 * ''Your Item Here''

'''Notes'''

 * Next week's meeting is online via Jitsi, future meeting suggestion, Yoko's sushi
 * Jason still working on Cacti down monitoring, added Postfix to Iris, Russell will reboot due to new kernel.
 * Russell completed corporate renewal.
 * AnnualMembersMeeting in two weeks at [[NodeLuckyLabNW]]
  * For AnnualBoardMeeting we need to clarify that the annual membership fee is $0 unless otherwise stipulated in a year.
 * ARPA Grant Update - Russell sent feedback on excluded items, and reminder today. Comment was still looking.
 * Futel - ACH from East Portland Action Plan grant to US Bank account, Karl wants to defer spending, but will give us receipts, Russell will check report out date
  * Agreed to 5% fiscal sponsor fee
  * Initial discussion about thinking about combining orgs - as part of asking Karl to join the board
 * Node Notes:
  * NodeFirstUnitarian - Will tackle when CalebPhillips is back in town, connect network/power w/Outside In
 * MunicipalBroadbandPDX - Candidate policy PCC Cascades October 18th
  * Pre-meeting to arrange advocacy/staffing

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[CategoryMeetingNotes]