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

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

• None Yet

[CategoryMeetingNotes]