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  * NodePioneerSquare -- Can CameronWhitten or AmandaFritz file a recommendation to board of Pioneer Square.   * NodePioneerSquare -- Can CameronWhitten or AmandaFritz file a recommendation to board of trustees of Pioneer Square.
   * can we be on the next agenda?
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 * Lewis and Clark -- no promise of any resources, and no return on the call (Municipal Network research).
 * NodeBeulahland -- maybe this weekend? MatthewKlug will ask. NodeEdison less likely.
 * Next week's meeting?
 * Board Meeting -- September 13th at NodeWorldCup
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---- ----.

Location: NodeLuckyLab
Date and Time: Wednesday, August 30, 2017, 6:30-8:00 p.m.
Scribe: You
Roll Call: RussellSenior,TedBrunner,JasonBergstrom,SteveTree,MatthewKlug,BenFoote,TomasKuchta

Agenda

  • Node notes:
    • NodeEdison -- gear ordered, two NSM2, one NSM5, three mounting brackets, on PTP credit card after approval from VZA.

    • NodeMoreRerun -- waiting for an opportune moment to install

  • AnnualBoardMeeting2017 is scheduled for the second Wednesday of September at NodeWorldCup, Steve has reserved the room.

  • BenjaminFoote is going to help get the git tree for the ptp-api squared away

  • Knod has been backed up, KeeganQuinn is threatening to dist-upgrade with reboots soonish, JasonMcArthur has been warned, hopefully the wiki will be available during the meeting.

  • Lewis and Clark has called, I have heard nothing from Christopher Mitchell, probable means that is stalled/dead for now.
  • Tomas drove out to deep SW over the weekend and snagged a piece of equipment we were offered. Russell has a hard time turning down offered equipment.
  • Seek letters of support for Pioneer Courthouse Square cooperation, Russell has not seen a reply to his recent query of Square management.
  • <add your item>

Notes

  • Node notes:
  • PTP debit cards, some people need to show up (old/new) to Union Bank by Russell's
  • RosewoodInitiative -- meets Thursday 5-9 Ted and Russell might try to go. Digital Inclusion Network, contact seems to be gone

  • TedBrunner -- has pulled down a CSV of all the short-term rentals, now to post some adverts/carpet bomb, knock on doors?

  • BenFoote -- Discuss ptp-api git repo, committed compiled versions, Russell will fix. Several were logos?

  • Lewis and Clark -- no promise of any resources, and no return on the call (Municipal Network research).
  • NodeBeulahland -- maybe this weekend? MatthewKlug will ask. NodeEdison less likely.

  • Next week's meeting?
  • Board Meeting -- September 13th at NodeWorldCup


. [CategoryMeetingNotes]

MeetingAugust2017 (last edited 2017-08-30 21:07:51 by JasonBergstrom)