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← Revision 1 as of 2024-09-09 03:29:13
Size: 448
Comment: Add some agenda for the Annual Board Meeting
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← Revision 2 as of 2024-10-15 21:21:24 →
Size: 1657
Comment: added some agenda items
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| * Other business |
* Business items: * Set annual membership fee to $0 to reflect reality * Change the body empowered to grant membership outside the host-a-node and pay-a-fee avenues from BoardOfAdvisors to BoardOfDirectors |
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* Node notes: * NodeFirstUnitarian -- still need to order the antenna, maybe by meeting time! * NodeBillyRays -- MatthewKlug reports talking to a bartender who says wifi at BillyRays is unusable or something, it looks like there is data moving, including a Roku or some similar streaming device. Maybe consider upgrading the hardware? * NodeEleven -- node is down since late September, email'd, they had switched upstream providers and maybe needed a new ethernet cable. Russell offered to come by to help, but it sounded like they had it under control and so he hasn't gone yet. * Node software refresh coming soon? * Russell did a survey of deployed software, the oldest (to prioritize) is on MR24, however there are pending fixes upstream in OpenWrt, so he is waiting for them to land before the start of the paving project. * ARPA Grant update: * Some fireworks from JuanMuro * Russell's friendly response * People's Digital Safety Fair preparations * Asahi Linux demo |
Location: NodeLuckyLab
Date and Time: Wednesday, October 16, 2024, 6:30pm-8:00pm
Scribe: You
Roll Call: Them
Agenda
- Annual Board Meeting 2024:
Establish BoardOfAdvisors
- Establish Officers for coming year
- Business items:
- Set annual membership fee to $0 to reflect reality
Change the body empowered to grant membership outside the host-a-node and pay-a-fee avenues from BoardOfAdvisors to BoardOfDirectors
- Normal weekly meeting
- Pick location for next weekly
- Node notes:
NodeFirstUnitarian -- still need to order the antenna, maybe by meeting time!
NodeBillyRays -- MatthewKlug reports talking to a bartender who says wifi at BillyRays is unusable or something, it looks like there is data moving, including a Roku or some similar streaming device. Maybe consider upgrading the hardware?
NodeEleven -- node is down since late September, email'd, they had switched upstream providers and maybe needed a new ethernet cable. Russell offered to come by to help, but it sounded like they had it under control and so he hasn't gone yet.
- Node software refresh coming soon?
Russell did a survey of deployed software, the oldest (to prioritize) is on MR24, however there are pending fixes upstream in OpenWrt, so he is waiting for them to land before the start of the paving project.
- ARPA Grant update:
Some fireworks from JuanMuro
- Russell's friendly response
- People's Digital Safety Fair preparations
- Asahi Linux demo
Your Item Here
Notes
- None Yet