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?

[CategoryMeetingNotes]