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

Agenda

• Annual Members Meeting:

  • 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>

Notes

• 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.

• EFF discussion with Lewis Gittens (Community Manager at EFF) last week. Collected info on Personal Telco Project history.
• EFA meeting tomorrow to discuss Municipal Broadband.

[CategoryMeetingNotes]