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| '''Location:''' [[https://meet.jit.si/PersonalTelcoProjectWeeklyMeetingOnline]]<<BR>> | '''Location:''' [[https://meet.jit.si/PersonalTelcoProjectWeeklyMeetingOnline|Jitsi]]<<BR>> |
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| '''Roll Call:''' RussellSenior,TedBrunner,MichaelRasmussen,SteveTree,JasonBergstrom<<BR>> | '''Roll Call:''' RussellSenior,TedBrunner,MichaelRasmussen,SteveTree,JasonBergstrom,TomasKuchta<<BR>> |
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| * None Yet | * Annual Members Meeting meeting started at 7:05pm |
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
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>
- Node notes:
Notes
- Annual Members Meeting meeting started at 7:05pm