Differences between revisions 6 and 13 (spanning 7 versions)
← Revision 6 as of 2019-07-31 18:08:35 →
Size: 1526
Editor: JasonBergstrom
Comment:
← Revision 13 as of 2019-08-06 11:20:37 →
Size: 1983
Editor: RussellSenior
Comment: tidied up some details
Deletions are marked like this. Additions are marked like this.
Line 4: Line 4:
'''Roll Call:''' RussellSenior,CalebPhillips,KeeganQuinn,JasonBergstrom,DonPark,SteveTree,MatthewKlug<<BR>> '''Roll Call:''' RussellSenior,CalebPhillips,KeeganQuinn,JasonBergstrom,DonPark,SteveTree,MatthewKlug,TedBrunner<<BR>>
Line 16: Line 16:
 * City council meeting approval agenda for Municipal Broadband PDX $25K funding
  * Russell interviewed for several seconds of canned statement 		 * City council meeting approval of consent agenda for entering intergovernmental agreement (first reading)
  * Russell interviewed by KOIN6 News, appeared for several seconds in brief story.
Line 20: Line 20:
 * Municipal Broadband PDX
  * Russell asked the company running the study to put in comparison costs for existing users' options
  * X(broadband) and X(beers) is trademarked, but MBCOA gave $1 and would be free to use
 * Discussion and update of ThePlan
 * Next week's meeting at NodeKeegan
  * Meet 6:30pm at Russell's, pick up La Sirenita carnitas burrito for Keegan (and green/red salsa).

Location: NodeLuckyLab
Date and Time: Wednesday, July 31, 2019, 6:30-8:00 p.m.
Scribe: JasonBergstrom
Roll Call: RussellSenior,CalebPhillips,KeeganQuinn,JasonBergstrom,DonPark,SteveTree,MatthewKlug,TedBrunner

Agenda

  • Annual Members Meeting:
  • Node notes:

    • NodeSherrett -- had a reported outage, Meraki MR24 was up and reachable from the ethernet side, wifi interfaces were present, however Cacti graphs showed a drop out in associations for several hours, and a reboot seemed to return it to normal. No clue what might have happened. Something to keep an eye on.

    • NodePioneerSquare -- was contacted by Atmosera regarding the DSL line, inquiring why it was still being paid for. Russell replied that it shouldn't be, and confirmed by reviewing email traffic that he had not actually dropped the ball there, and had notified them shortly after the gear was removed and recovered. Russell took the opportunity to again thank them for their many years of support for the node.

    • Choose location for next week's meeting.

  • <add your agenda item here>

Notes

  • City council meeting approval of consent agenda for entering intergovernmental agreement (first reading)
    • Russell interviewed by KOIN6 News, appeared for several seconds in brief story.
  • Board of directors meeting
    • Vote results: Jason: 6, Steve: 1, abstain: 1
  • Municipal Broadband PDX
    • Russell asked the company running the study to put in comparison costs for existing users' options
    • X(broadband) and X(beers) is trademarked, but MBCOA gave $1 and would be free to use

  • Discussion and update of ThePlan

  • Next week's meeting at NodeKeegan

    • Meet 6:30pm at Russell's, pick up La Sirenita carnitas burrito for Keegan (and green/red salsa).

[CategoryMeetingNotes]

MeetingJuly2019 (last edited 2019-08-06 11:20:37 by RussellSenior)