Location: NodeLuckyLabNW
Date and Time: Wednesday, June 26, 2024, 6:30-8:00 p.m.
Scribe: You
Roll Call: JasonBergstrom,RussellSenior,TedBrunner,StoneFox,SteveTree

Agenda

• Node notes:

  • NodeFirstUnitarian -- we should maybe start thinking about a hardware upgrade this summer

  • otherwise, nothing new
• ARPA Grant update:
  • Ted has prepared an invoice for AfroVillagePDX
• Board of Directors election coming July 31, two positions will be elected

  • Must be a member by MeetingJune2024 to be eligible to vote in the election

  • Nominations are open!
• Futel fiscal sponsorship news
• Ted and Russell need to get busy and open a bank account soon.
• Stone would like to discuss his DN42 network and a potential deployment at Control H.
• Ted needs to contact Rick Ray about testing with Ubi Loco 900MHz

• <add your item here>

Notes

• Russell cleaned up some wiki spam
• Node notes:

  • NodeKlickitat - 50 Mb constraint at CenturyLink

  • NodeFirstUnitarian - still down on the roof

• Caleb is in town off and on, but in process of moving here (St. Johns)
• ARPA update, Ted has an updated spreadsheet of our work, ~$14K, send tonight

• Russell and Ted looking at OnPoint account setup tomorrow

• Board of Directors elections at MeetingJuly2024, 2 positions

• Karl of Futel would be a possible new board member outside of the normal election cycle
• Future board business, clarify a default of $0 annual membership (so we aren't in violation)
• Futel also got $1700 back via pointing out fiscal sponsor doesn't staff
• Ted's Corbett install requires 900MHz, no longer a current Ubiquiti product? Nanobridge MD9 was the model

[CategoryMeetingNotes]