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 * Board meeting started at 7:05pm  * 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:
  • 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


[CategoryMeetingNotes]

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