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Revision 3 as of 2016-07-26 23:24:58
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   * NodeHawthorne -- should probably be decommissioned, or at least annotated with its downage status (related to possible pledge drive for Arbor Lodge).

Location: NodeLuckyLab
Date and Time: Wednesday, July 27, 2016, 6:30-8:00 p.m.
Scribe: You
Roll Call: Them

Agenda

  • Annual Members Meeting:
    • Members will be electing two Board of Directors positions, currently held by RussellSenior and TedBrunner.

    • Members must be inducted by the MonthlyMeeting in June to be eligible to vote in the election.

  • Regular Monthly Meeting:
    • Node notes:
      • NodeMississippi -- last Friday, Russell stopped by the house where metrix-west lives and spoke to the residents. Problem is currently a washer/drier got installed and we are short an outlet. I left a card. Needs followup.

      • NodeSunflower -- DSL outage, apparently due to a failing DSL modem. We are working on installing a new one.

      • NodeArborLodge -- we have lost another sponsor, so we are down to two, should brainstorm ways of encouraging new sponsors. Also noticed tonight that the SkyGateway is still up at Aaron Baer's old house, maybe should try contacting them to see if they want to replace it with a SkyExtenderDualBand or take it down.

      • NodeHawthorne -- should probably be decommissioned, or at least annotated with its downage status (related to possible pledge drive for Arbor Lodge).

    • Metro Metals check for $57 (from May) has been deposited.
    • Check from Seattle Foundation for $250 is lost in a box in my house, was contacted by the grant administrator and asked for another check to be sent, will destroy the first if found.
    • We should schedule another SkyPilot take apart work party soon? Think about dates!

    • IRS 990N problem
    • Corporate renewal due soon

Notes

  • None Yet


[CategoryMeetingNotes]

MeetingJuly2016 (last edited 2016-07-27 21:52:35 by RussellSenior)