Location: NodeSlabtown
Date and Time: Wednesday, June 20th, 2012, 6:30pm-8:00pm
Scribe: You
Roll Call: Them

Agenda

• Pick location for next weekly
• Review recent progress on new nodes

• Try to move the WGT634U at NodeSlabtown to a more auspicious location using a PoE splitter/injector?

• Discuss the viability of installing another couple SkyPilots at NodeBobWhite on Thursday 06/21:

  • apparently two pallets are on-site (what dimensions?);
  • Russell has one tripod, we need one more, presumably from a nearby Radio Shack;
  • we need rubber mats to go under the pallets to prevent chaffing of the roofing material (where?);

  • we need to prep the SkyPilots (Russell needs to do this in his copious free time);

  • we need to prep the PoE injectors (reconfiguring one of the MetroFi ones for wall power, plus purchase a 24V inline injector from Invictus?);

  • we need a sufficient supply of uv-rated cat5 (in process, should be collected by Thursday morning);
  • we need more bolts or screws or (??) for attaching tripods to pallets;
  • we need permission to get on the roof (??);

  • we need sufficient helpers (Russell, MattKlug, ??).

• Nominations/Membership deadline is approaching:

  • So far, there are three nominations for two open position on the BoardOfDirectors:

    • MarinoDuregon

    • RussellSenior

    • TedBrunner

  • You must be a member by the June monthly meeting in order to vote in the election of BoardOfDirectors at the July monthly meeting (07/25/2012).

• Is it time to unplug NodeWestover? No auths since months. Is it serving anyone? Upgrade or swap in something less valuable (there's an alix there now).

• Your Item Here

Notes

• None Yet

[CategoryMeetingNotes]