Location: NodeLuckyLab Jitsi
Date and Time: Wednesday, July 28, 2021, 6:30-8:00 p.m.
Scribe: RussellSenior
Roll Call: TedBrunner, RussellSenior, MatthewKlug, SteveTree

Agenda

• Annual Members Meeting

  • JasonBergstrom has been nominated to re-fill the BoardOfDirectors position he currently holds

  • We will entertain additional nominations and then assembled Members will vote in the election
• Node notes:

  • NodeMcMaster -- is leaving town, node hardware was returned to Jason, who passed it along to Russell

  • NodeKlickitat -- on Saturday, JasonBergstrom climbed on a roof and nudged a directional antenna and obtained about a 5 dB improvement in signal strength

  • NodeC3PO -- on Saturday, JasonBergstrom, TedBrunner and DonPark participated in restoring service at the south camp of NodeC3PO after the north camp was disassembled to move to a new location.

    • the north camp is now on NE Weidler near I-5, limping along with a Sprint Wifi Hotspot in kind of a sucky way;
    • several outreach efforts have been initiated to rectify this situation.

• <add your item here>

Notes

• JasonBergstrom was re-elected to his BoardOfDirectors seat by unanimous consent, 5-0, including his proxy vote.

• Pizza, peanuts an pretzels and various liquid refreshments were consumed.
• Discussions of viral propagation and parallels to control theory of air travel were had.

[CategoryMeetingNotes]