'''Location:''' [[https://meet.personaltelco.net/PersonalTelcoProjectWeeklyMeetingOnline|Jitsi]]<
> '''Date and Time:''' Wednesday, July 24, 2024, 5:30pm-8:00pm<
> '''Scribe:''' You<
> '''Roll Call:''' CourtneyRosenthal,JasonBergstrom,RussellSenior,TedBrunner,SteveTree<
> '''Agenda''' * Pick location for next weekly * Node notes: * NodeBeulahLand -- ethernet cable outage, Jason spotted it, investigated and repairs! * NodeKlickitat -- the THUNDERstorm resulted in an hour-long outage Sunday morning, probably elsewhere as well? * ARPA Grant update -- invoice agreed on with AfroVillage, waiting for a check now. * Review AnnualMembersMeeting2024 agenda * ''Your Item Here'' '''Notes''' * Node notes: * NodeBeulahLand - replaced ethernet cable and put in conduit, plus moved node to 2x4 shelf over walkway * NodeAnnapurna - down since Sunday morning, unknown, storm related? * NodeKlickitat - power outage took out network for a half hour * ARPA Grant update - Invoice to AfroVillage approved ($10,400) and re-sent, waiting for check to be mailed * Russell created AnnualMembersMeeting2024 agenda * Discuss what we'd like to put forward for Bylaws amendments next week, then announce proposed changes to all members for following board meeting. * Digital Safety Fair (October 19, 9am-4pm, PCC Cascade) * Submit form http://forms.gle/YkKi7Nv44JfyAyUv7 by September 6 * We could set up mesh network to pull people in and then discuss privacy, policy, rights and accountability * Maybe discuss OpenWRT topology for security (IoT, applications) * Flash your own router? * We have materials from OSCON, maybe work with PLUG * Announce a future field day outside of event ---- [CategoryMeetingNotes]