Diff for "MeetingJuly2026" - Personal Telco Project

Differences between revisions 3 and 4

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 <br> 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!
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

-  ← Revision 3 as of 2026-07-23 00:48:59 →
  Size: 1205
  Editor: RussellSenior
  Comment: added some notes about NodeAlhambra
+  ← Revision 4 as of 2026-07-27 22:50:40 →
  Size: 1587
  Editor: RussellSenior
  Comment: added some agenda items, add yours!
-Deletions are marked like this.
+Additions are marked like this.
 Line 11:
-   * TedBrunner,
+   * TedBrunner <br>
 Line 18:
-   * ap5 is back online, as of July 22.
+   * 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.
-Line 20:
+Line 21:
+  * 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!