Location: NodeLuckyLabNW
Date and Time: Wednesday, January 29, 2025, 6:30-8:00 p.m.
Scribe: You
Roll Call: TedBrunner,JasonBergstrom,RussellSenior,MatthewKlug,SteveTree

Agenda

• Node notes:

  • NodeEdie -- device is flashed and ready to go

  • NodeNick -- added to cacti

  • NodeLutz -- brief outage, corrected remotely by staff power cycling.

• Futel:
  • review invoice
  • a new grant in the pipeline

Notes

• Russell attended a virtual meeting Portland Metro Peoples Coalition
• Then Russell went to DSA had a Portland Activist Conference at Tabor Space
• Russell also went to City Club sponsored meet and greet with D2 councilors at Alberta Rose.

• 4imprint - will grant $500 in merchandise to a nonprofit org: https://onebyone.4imprint.com/

• Node notes:

  • NodeLuckyLabNW - Russell will talk to Gary about running a wire for outside AP.

  • NodeEdie - prepped, ready to go

  • NodeNick - handed to Matt/Nick in Cascade Locks

• Fiscal sponsorship - FuTel:

  • $269.75 not identified from grant as spent so far, perhaps subject to return
    • Russell has been authorized to disburse funds to Karl
  • New grant from Multnomah Co. $1600, operational, unrestricted

• February meetings, skip the 5th and 19th, meet on Jitsi on the 12th and NodeLuckyLabNW on the 26th.

[CategoryMeetingNotes]