Differences between revisions 1 and 5 (spanning 4 versions)
Revision 1 as of 2020-06-28 20:26:22
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Comment: add initial agenda for combination Annual Members Meeting and July Monthly Meeting
Revision 5 as of 2020-07-29 17:42:50
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Comment:
Deletions are marked like this. Additions are marked like this.
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'''Location:''' [[https://meet.jit.si/PersonalTelcoProjectWeeklyMeetingOnline|Jitsi]]<<BR>> '''Location:''' [[https://meet.jit.si/PersonalTelcoProjectWeeklyMeetingOnline]]<<BR>>
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'''Scribe:''' You<<BR>>
'''Roll Call:''' Them<<BR>>
'''Scribe:''' JasonBergstrom<<BR>>
'''Roll Call:''' SteveTree,JasonBergstrom<<BR>>
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  * Appoint BoardOfAdvisors
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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: https://meet.jit.si/PersonalTelcoProjectWeeklyMeetingOnline
Date and Time: Wednesday, July 29, 2020, 6:30-8:00 p.m.
Scribe: JasonBergstrom
Roll Call: SteveTree,JasonBergstrom

Agenda

  • Annual Members Meeting:
  • 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>

Notes

  • None Yet


[CategoryMeetingNotes]

AnnualMembersMeeting2020 (last edited 2020-07-29 19:28:55 by JasonBergstrom)