Location: NodeLuckyLab
Date and Time: Wednesday, July 25, 2018, 6:30-8:00 p.m.
Scribe: JasonBergstrom
Roll Call: RussellSenior,NoahFontes,JasonBergstrom,TedBrunner,MatthewKlug,SteveTree,TomasKuchta

Agenda

• Hold AnnualMembersMeeting2018 to elect two positions on the BoardOfDirectors, currently held by TedBrunner and RussellSenior

• None Yet

Notes

• Need to benchmark CenturyLink, rumor of 100Mb cap

• Node notes:

  • NodeCarlZA on 80th - Russell surveyed, 2 NanoStation 2's, 1 NanoStation 5, buildings connected, node in laundry room

  • NodeGilead - New node in North Portland, Elija from TorCamp

  • NodeAnkenyTap - Tomas rebooted, but did not fix SSH issue, not easy route to roof

  • NodeLuckyLabSW - Gary has run a cable into the kitchen for the second AP
• Next week's meeting is 6pm at Municipal Broadband PDX kickoff Suite 820, Pittock Bldg (921 SW Washington St.)
• Oak Hill Collaborative would like Russell to call them to detail the PTP mission, et al.

• Voting results: RussellSenior: 5, TedBrunner: 3, NoahFontes: 1, missed MichaelRasmussen's intention to vote

• Russell's road trip August 10th (will miss the following Wednesday) Boulder/Longmont/Ammon

[CategoryMeetingNotes]