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'''Scribe:''' You<<BR>> '''Roll Call:''' Them<<BR>> |
'''Scribe:''' JasonBergstrom<<BR>> '''Roll Call:''' RussellSenior,TedBrunner,JasonBergstrom,SteveTree<<BR>> |
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* 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. * Node notes * NodeWorldCup - AP offline, Russell turned on the AP in the Alix |
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.
- Node notes
NodeWorldCup - AP offline, Russell turned on the AP in the Alix