'''Location:''' [[https://meet.personaltelco.net/PersonalTelcoProjectWeeklyMeetingOnline|Jitsi]]<<BR>>
'''Date and Time:''' Wednesday, October 2, 2024, 5:30pm-8:00pm<<BR>>
'''Scribe:''' You<<BR>>
'''Roll Call:''' RussellSenior,JasonBergstrom,TedBrunner,CourtneyRosenthal,MatthewKlug,SteveTree<<BR>>

'''Agenda'''

 * Pick location for next weekly
 * Node notes:
  * NodeButner -- renamed NodeTerwilliger, not a real node, changed to an E8450, updated
  * NodeFirstUnitarian -- looking for pigtails, emailing JasonChapman
 * People's Digital Safety Fair
  * Candidate forum cancelled
  * Funding issues
  * Russell has a 1pm slot to do both backgrounder and mesh network demo/workshop
 * EFA:
  * ChristopherVines will be in town for People's Digital Safety Fair and BSidesPDX2024, maybe another EFA dinner?
  * CommunityBroadbandPDX has also joined EFA
 * ARPA Grant update:
  * Public Records request responses
 * OnPoint update:
  * Loyalty vs Premium Savings Account rates and requirements
 * ''Your Item Here''

'''Notes'''

 * Node notes:
  * NodeFirstUnitarian - Coax 50ohm/antenna pigtails N to RPSMA ~1' option from Invictus
   * TPLink EAP225-outdoor, supported by active and passive PoE
   * Russell will contact Jason Chapman, then order the hardware
  * NodeAnnapurna - ap12 still offline, Russell will contact Ole
 * OnPoint account(s)
  * Offer (Loyalty 0.35%) savings account 6 transactions per month
  * Or "Premium" at 4.65% (Customer-level, sweep account), 3/6/12 month commitments
  * CDs 3 months (1.5%)
  * Or invest in T-Bills
 * People's Digital Safety Fair
  * Hector Domingez at City of Portland was with Smart Cities but is now just BPS
  * So without Smart Cities no longer a $10K contribution - will now be covered by fundraising
  * Russell will have an hour presentation that will include a demo at 1pm October 19th at PCC Cascades on Killingsworth
   * We don't know if we will have a table, but Russell could use some help (8 setup, starts at 9)
  * EFA group Encode Justice (AI) will be there
 * EFA
  * CommunityBroadbandPDX is now member as well
  * ChristopherVines is on a panel that weekend, then returns the following weekend for BSidesPDX2024
 * ARPA Grant update
  * Public records request results, no quarterly report, but usage figure was required (no users served)
   * Staff payroll and contractor (TeamLogic)/$7.5K licenses in spreadsheet ($7.5K Meraki hardware: management switch, router, 2 indoor MR44, 2 outdoor MR76)
   * Records appear incomplete, could have to give money back to Fed if not spent
  * StreetRoots needs to be out of the old building by the end of October
 * CommunityBroadbandPDX
  * Candidate pledge includes access to cities ERNE network
 * Next week's meeting is at the Rose City Book Pub

----
[CategoryMeetingNotes]