Location: NodeLuckyLab
Date and Time: Wednesday, June 27, 2018, 6:30-8:00 p.m.
Scribe: You
Roll Call: NoahFontes,RussellSenior,JasonBergstrom,SteveTree,TomasKuchta

Agenda

• Board of Directors Election coming soon

  • two seats: RussellSenior and TedBrunner terms expiring

  • MeetingJuly2018 or AnnualMembersMeeting2018

  • must be a member by conclusion of June meeting to be eligible to vote in the election
  • must be present to vote, unless a written, signed proxy is given to an attendee to present at the time of the election
• Node notes:

  • NodeKellogg -- still need to get over to replace the Alix

  • NodeLuckyLabSW -- waiting on a new ethernet run, Gary also expressed interest in an abbreviated splash page

  • NodeKeegan -- host 'wave' has been off-line since mid-June, need to inquire to Keegan to see what's up

  • NodeSabin -- still not plugged in. wtf?

• PTP data manager problem -- testing several months ago showed that the data manager did not allow deleting nodes
• Port forwards -- are there any reasonable solutions? we've tended to say "no". Is there some model that could handle them without manual intervention? Brainstorm.

• Ted and Russell debrief on ToorCamp2018

• MunicipalBroadbandPDX news

• <add your item here>

Notes

• Node notes:

  • NodeSteele - Discussion about port forwarding

  • NodeKellog - Russell running replacement over at some point

  • NodeLuckyLabSW - Garry needs to run ethernet for AP, splash desire of 1 click/page

  • NodeKeegan - need to contact

  • NodeSabin - needs more ethernet - no packets

• ToorCamp recap

• No meeting next week (July 4)
• Ask PLUG about sharing OSCON booth
• MunicipalBroadbandPDX
  • Bank account established
  • Mayor/manager of Troutdale interested, wanted to have Gresham or Portland on board.
  • Portland has a grant, but not funded until September, mentioned $50K outside of grant?

[CategoryMeetingNotes]