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:

  • NodeEdison -- Gear ordered

  • NodeMoreRerun -- Still need to make contact

  • NodeLuckyLab -- Is there a splash page issue? Are some nodes not presenting a splash page, even though it should be enabled.

• 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?

[CategoryMeetingNotes]