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| '''Roll Call:''' JasonBergstrom,RussellSenior,MatthewKlug,TomasKuchta<<BR>> | '''Roll Call:''' JasonBergstrom,RussellSenior,MatthewKlug,TomasKuchta,SteveTree<<BR>> |
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| * NodeMississippi - still looking to connect to review connection issue |
* NodeMississippi - still looking to visit to review intermittent issues * Annual Members Meeting * Started at 7:30pm * Acknowledged TedBrunner's email proxy vote, out of process, but accepted * All present agreed to re-elect RussellSenior and TedBrunner * Will have Board Meeting when TedBrunner returns to the states * Adjourned 7:32pm * Discussion about Starlink user terminal field day. Meet Saturday 10am at Russell's, expect to migrate to test connectivity elsewhere * Next week's meeting will be on Jitsi * RussellSenior provided MatthewKlug with replacement AP power supply |
Location: NodeLuckyLab
Date and Time: Wednesday, July 27, 2022, 6:30-8:00 p.m.
Scribe: You
Roll Call: JasonBergstrom,RussellSenior,MatthewKlug,TomasKuchta,SteveTree
Agenda
BoardOfDirectors election -- you must attend or provide a written proxy to someone who will in order to vote
<add-your-agenda-item-here>
Notes
- Node notes:
NodeMississippi - still looking to visit to review intermittent issues
- Annual Members Meeting
- Started at 7:30pm
Acknowledged TedBrunner's email proxy vote, out of process, but accepted
All present agreed to re-elect RussellSenior and TedBrunner
Will have Board Meeting when TedBrunner returns to the states
- Adjourned 7:32pm
- Discussion about Starlink user terminal field day. Meet Saturday 10am at Russell's, expect to migrate to test connectivity elsewhere
- Next week's meeting will be on Jitsi
RussellSenior provided MatthewKlug with replacement AP power supply