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  * Considered the possibility of having staff and retreats, however these ideas have been rejected at present

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


[CategoryMeetingNotes]

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