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   * TedBrunner <br>    * TedBrunner <<br>>

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

  • None Yet


[CategoryMeetingNotes]

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