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Comment: initial agenda items, add yours!
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  * NodeGooseHollow
  * NodeLuckyLab
  * NodeAlhambra -- all of these use a RealTek switch, at least the GS1900-10HP has recently had a change in the way the PoE configuration and control works, Russell is looking into updating them
  * NodeGooseHollow -- updated sw1 firmware with new PoE management regime
  * NodeLuckyLab -- updated sw1 firmware with new PoE management regime
  * NodeAlhambra
   * looking into getting engenius switch supported like the GS1900-10HP
   * ap5 is back online, as of July 22.

Location: NodeLuckyLabNW
Date and Time: Wednesday, July 29, 2026, 6:30-8:00 p.m.
Scribe: You
Roll Call: Them

Agenda

  • AnnualMembersMeeting

    • Election of BoardOfDirectors, positions currently held by:

      • RussellSenior

      • TedBrunner, currently, they are the only two nominees, but the nomination process is still open, if anyone wants to be nominated, please speak up!

  • Node notes:
    • NodeGooseHollow -- updated sw1 firmware with new PoE management regime

    • NodeLuckyLab -- updated sw1 firmware with new PoE management regime

    • NodeAlhambra

      • looking into getting engenius switch supported like the GS1900-10HP
      • ap5 is back online, as of July 22.
    • NodeCETI -- pseudo-node has hardware on loan from Russell, awaiting resolution of a grant application for more hardware
  • Futel:
    • Invoice resolution still pending, waiting from an a-okay from Karl
    • Russell has offered to speak to someone who works at the State of Oregon about Futel, but he hasn't heard back from them yet
  • Review ToDoList2026 for any updates/notes

  • None Yet

Notes

  • None Yet


[CategoryMeetingNotes]

MeetingJuly2026 (last edited 2026-07-29 19:56:50 by JasonBergstrom)