'''Location:''' [[https://meet.personaltelco.net/PersonalTelcoProjectWeeklyMeetingOnline|Jitsi]]<<BR>>
'''Date and Time:''' Wednesday, August 7, 2024, 5:30pm-8:00pm<<BR>>
'''Scribe:''' You<<BR>>
'''Roll Call:''' RussellSenior,JasonBergstrom,SteveTree<<BR>>

'''Agenda'''

 * Pick location for next weekly
 * Node notes:
  * NodeMississippi -- ethernet had fallen out, replugged. Needs a new tip with a retention tab.
  * NodeAnnapurna -- replacement M300s arrived, working. Mislabeled M200 returned. Need to bill the node.
  * NodeStreetRoots -- Russell reached out to StreetRoots acknowledging our disengagement from the ARPA grant project and offering to decommission their old network when the time comes and to express openness to future collaboration.
 * Finances:
  * Money consolidated in the OnPointCU account
  * A sub-account created for the Futel funds:
   * current balance $2705
   * 5% administrative fee would be $135.25, we could move that back into the master account
   * checks ordered ($20-ish) that will draw on the Futel sub-account
 * PTP Document Bucket review:
  * look for:
   * Articles of Incorporation
   * Membership forms
   * Other fun stuff
 * ''Your Item Here''

'''Notes'''

 * Node notes:
  * NodeStreetRoots - sent email about eventual decommissioning of old network and any assistance needed for new network
  * NodeMississippi - missing tab caused upstream cable to fall out
  * NodeAnnapurna - 2 M300s arrived, returned M200. eth3 is a noop in the hw for OpenWRT
 * OpenWRT on Realtek switches stuck with old kernel, also issue on Zyxzel with network, Russell identified problematic patch
 * Russell located the PTP Articles of Incorporation folder will scan
 * Also located signed membership forms, extra PO box key, press releases and many old records
 * Discussion about spending additional cash:
  * Advertise in StreetRoots
 * Next week's meeting in person, may be in St. Johns if Caleb has a suggestion, also could do UrbanGerman/Occidental

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[CategoryMeetingNotes]