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← Revision 1 as of 2020-06-28 20:26:22
Size: 553
Comment: add initial agenda for combination Annual Members Meeting and July Monthly Meeting
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← Revision 2 as of 2020-07-29 11:42:28 →
Size: 1154
Comment: added some to agenda
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* File our corporate renewal, $50. * Perfect our CT-12, form was returned with some issues noted |
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* NodeGarfield -- hardware recovered via po box * NodeEcotrust -- visited 2020-07-29 to restore operation, just needed a reboot, apparently subsequent to a power outage. also replaced an ethernet cable in the downstairs closet * NodeBrunner -- needs an MR24 * NodeTwentyThirdTap -- working on scheduling hardware recovery, TedBrunner taking the lead. * Russell had an extended phone discussion with Lewis at EFF last week * EFA call tomorrow, going to touch on muni broadband |
Location: Jitsi
Date and Time: Wednesday, July 29, 2020, 6:30-8:00 p.m.
Scribe: You
Roll Call: Them
Agenda
- Annual Members Meeting:
Appoint BoardOfAdvisors
Hold election for BoardOfDirectors
Set date for AnnualBoardMeeting2020
- File our corporate renewal, $50.
- Perfect our CT-12, form was returned with some issues noted
- Any other business
- Regular Monthly Meeting agenda:
- Node notes:
NodeGarfield -- hardware recovered via po box
NodeEcotrust -- visited 2020-07-29 to restore operation, just needed a reboot, apparently subsequent to a power outage. also replaced an ethernet cable in the downstairs closet
NodeBrunner -- needs an MR24
NodeTwentyThirdTap -- working on scheduling hardware recovery, TedBrunner taking the lead.
- Russell had an extended phone discussion with Lewis at EFF last week
- EFA call tomorrow, going to touch on muni broadband
- Other
<add your agenda item here>
- Node notes:
Notes
- None Yet