|
← Revision 3 as of 2017-09-13 18:05:58
Size: 1285
Comment:
|
← Revision 4 as of 2017-09-13 18:09:00 →
Size: 1417
Comment:
|
| Deletions are marked like this. | Additions are marked like this. |
| Line 27: | Line 27: |
| * SteveTree appointed to Board of Advisors | |
| Line 30: | Line 31: |
|
* 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