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 * Next week's meeting on Jitsi, Jason not available  * No meeting next week, second Wednesday is NodeLuckyLab

Location: NodeLuckyLabNW
Date and Time: Wednesday, July 29, 2026, 6:30-8:00 p.m.
Scribe: JasonBergstrom
Roll Call: MatthewKlug,JasonBergstrom,TedBrunner,RussellSenior,SteveTree

Agenda

  • AnnualMembersMeeting

    • Election of BoardOfDirectors, positions currently held by:

    • 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. And, back offline again, possibly Russell's fault.
      • Russell rejiggered the VLANs to make more sense to him.
    • NodeCETI -- pseudo-node has hardware on loan from Russell, awaiting resolution of a grant application for more hardware

    • NodeBillyRays -- Jason noticed the node was offline, apparently moving to a new location on NE Broadway, whut? What is a dive bar if it isn't https://en.wikipedia.org/wiki/Miss_Havisham like stasis and unchangingness for eternity, novelty is NOT welcome here!

    • NodeHayduke -- offline since Sunday.

  • 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
  • Pick location for next weekly

  • Review ToDoList2026 for any updates/notes

  • Your Item Here

Notes

  • Started AnnualMembersMeeting

    • No other nominees
    • Russell Senior and Ted Brunner re-elected to board by unanimous consent
    • No other business

  • End of AnnualMembersMeeting

  • Node notes:

    • NodeBillyRays - moving to 835 NE Broadway, opening Saturday

    • NodeHayduke - previous outage was "hot", Russell will email

    • OpenWRT - Work on PoE support for switches - no upstream supported device Broadcom PSE standard for PoE, ethtool for mgmt.

    • NodeLuckyLab - haven't heard from Garry about changes

    • NodeCETI - no new news

  • Ted opened an OnPoint money market account with $1k, will move the rest of the savings in

    • ask FuTel about moving some of their money over, depends what they need on hand

  • No meeting next week, second Wednesday is NodeLuckyLab

  • Board meeting at August monthly

[CategoryMeetingNotes]

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