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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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Size: 1737
Comment: fixed NodeEleven
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| Deletions are marked like this. | Additions are marked like this. |
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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 -- Antenna and pigtails ordered from L-com: $361.16 with ground shipping. * 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 has been down since late September, Russell stopped by today to investigate. They have switched to Verizon wirelesss backhaul, and we were plugged into the WAN port. I moved the ethernet into a Verizon LAN port, and rebooted, everything golden! * NodeAnnapurna -- ap12 is back online! * 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 -- Antenna and pigtails ordered from L-com: $361.16 with ground shipping.
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 has been down since late September, Russell stopped by today to investigate. They have switched to Verizon wirelesss backhaul, and we were plugged into the WAN port. I moved the ethernet into a Verizon LAN port, and rebooted, everything golden!
NodeAnnapurna -- ap12 is back online!
- 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