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 * Annual Members Meeting portion concluded at 8:05pm

Location: Jitsi
Date and Time: Wednesday, July 29, 2020, 6:30-8:00 p.m.
Scribe: JasonBergstrom
Roll Call: RussellSenior,TedBrunner,MichaelRasmussen,SteveTree,JasonBergstrom,TomasKuchta


  • 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>


  • Annual Members Meeting meeting started at 7:05pm
    • Voting conducted via a Doodle vote.
      • Results: 6 votes for Russell Senior, 6 votes for Ted Brunner
    • Board meeting will be held next Wednesday
    • Russell will file corporate renewal
    • Russell will call to find clarification on CT-12 disparity
  • Annual Members Meeting portion concluded at 8:05pm
  • Node notes
    • NodeEcotrust - cable in downstairs closet missing a retainer tab on one RJ45 end.

    • NodeGarfield - Max's old node mailed back, may have been returned by later tenant.

    • NodeTwentyThirdTap - Travis not in that part of town often. MR24 may be confused about which device.

    • NodeBrunner - Tenant wants only hard-wired, but Ted will still have a PTP MR24 upstairs and downstairs (in another room). Russell will configure ports/vlans on Buffalo. Tenant will move in Sept. 1.


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