Differences between revisions 11 and 12
← Revision 11 as of 2017-09-13 18:51:56 →
Size: 2394
Editor: JasonBergstrom
Comment:
← Revision 12 as of 2017-09-13 21:46:36 →
Size: 2833
Editor: JasonBergstrom
Comment:
Deletions are marked like this. Additions are marked like this.
Line 42: Line 42:
  * KeeganQuinn updated Debian Wheezy to Jessie to Stretch
Line 44: Line 45:
  * More validation of web site needed, there are a lot of redirects   * More validation of web site needed, there are a lot of redirects, also log review?
 * Migrated from NodeWorldCup to NW Hostel Cafe across the street
 * Noticed both the new "World Cup" AP and now online Personal Telco SSID were both on Integra
  * Need to make contact, as still interested in replacing Alix with MR24 (and likely not have separate World Cup AP...)
 * Next week's meeting is a combo of C-Bar for meeting + Yoko's for sushi.

Location: NodeWorldCup
Date and Time: Wednesday, September 13, 2017, 6:30pm-8:00pm
Scribe: JasonBergstrom
Roll Call: RussellSenior,TedBrunner,JasonBergstrom,SteveTree
Agenda

  • Annual Board Meeting
    • Select officers for the coming year
    • Discuss any new/old business
  • Continue with regular weekly meeting
  • Pick location for next weekly
  • Report on knod update:
    • Updated to recent Debian release
    • VPN tunnel problems resolved
    • DNS problems resolved
  • Node notes:

    • NodeEdison -- Wlanparts has yet to ship the items I ordered a few weeks ago, Charlie has not been able to confirm that FiberFi has installed the upstream yet.

    • NodeMoreRerun -- Still have not contacted the node host for an install date

    • NodeBeulahLand -- Still need to check out the bad ethernet run.

    • NodeWorldCup -- Would like to replace the existing alix and old AP with a Meraki MR24, will check out cabling situation while at the meeting.

  • Your Item Here

Notes

  • Board Meeting started at 7pm

    • SteveTree appointed to Board of Advisors

    • TedBrunner - nominated JasonBergstrom as Secretary, and himself at Treasurer.

    • Unanimous consent on positions, with RussellSenior to continue as President.

    • Considered the possibility of having staff and retreats, however these ideas have been rejected at present
    • Board meeting adjourned at 7:12pm
  • Node notes:

    • NodeWorldCup - AP offline, Russell turned on the AP in the Alix

    • NodeEdison - Wlanparts order went in August 28, no updated status or response

      • If no updated status by end of week, cancel, then look to Invictus/Rick Lindahl

      • Charlie is asking about a temporary connection, FibreFi connection in place?

      • TPLink external gear used in Europe, Russell will ask contact

    • NodeMoreRerun - still need to contact for mutual install time

    • NodeBeulahLand - MatthewKlug left a note to have them contact Russell to arrange a visit, find the ladder?

  • Knod update

    • KeeganQuinn updated Debian Wheezy to Jessie to Stretch

    • Russell fixed VPN tunnel, copied and distributed new keys (iris and drei - were alt tcp tunnel) CA update needed
    • DNS - lookup via knod over public network (.ptp and reverse mapping) added 10.11.252 to local nets (override bogons)
    • More validation of web site needed, there are a lot of redirects, also log review?

  • Migrated from NodeWorldCup to NW Hostel Cafe across the street

  • Noticed both the new "World Cup" AP and now online Personal Telco SSID were both on Integra
    • Need to make contact, as still interested in replacing Alix with MR24 (and likely not have separate World Cup AP...)
  • Next week's meeting is a combo of C-Bar for meeting + Yoko's for sushi.

[CategoryMeetingNotes]

AnnualBoardMeeting2017 (last edited 2017-09-13 21:46:36 by JasonBergstrom)