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  * KeeganQuinn suggested JasonBergstrom,MatthewKlug,SteveTree for board of advisors, RussellSenior and TedBrunner seconded.
  * KeeganQuinn recommended the board members retain their current positions, RussellSenior and TedBrunner seconded.
  * KeeganQuinn suggested JasonBergstrom,MatthewKlug,SteveTree for board of advisors, RussellSenior and TedBrunner seconded, passed unanimously.
  * KeeganQuinn recommended the board members retain their current positions, RussellSenior and TedBrunner seconded, passed unanimously.
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  * Resolution of Board - expand wiki page question "Portland Soccer Team" to include Thorns.   * Resolution of Board - expand wiki page question "Portland Soccer Team" to include Thorns (Russell has fixed this, see /var/www/wiki.personaltelco.net/moin/config/wikiconfig.py)

Location: NodeKeegan
Date and Time: Wednesday, August 10, 2016, 6:30pm-8:00pm
Scribe: JasonBergstrom
Roll Call: KeeganQuinn,RussellSenior,MatthewKlug,SteveTree,JasonBergstrom

Agenda

  • Pick location for next weekly
  • Annual Board Meeting
    • Assignment of officers for the year to come
    • Potential issues building LEDE or pilot error? You choose.
    • <other>

  • Node notes:
    • NodePrinceton -- some trouble reported with streaming media stalls, suggested they select a specific access point

    • NodeWet -- New host! Esther Lev wants wifi extended to kitchen, and is happy if that involves a PTP node.

    • NodeFernHill -- flash a new image on Bergie's Ubiquiti Rocket for the Rainier, OR node.

    • NodeLutz -- down since mid-July, not sure why.

  • AdSense revenue has finally been transferred to PTP bank account after, like, forever.

  • Rosewood Initiative reply
  • Your Item Here

Notes

  • AdSense money received after much dancing.

  • Node notes:
    • NodeKeegan moving to 28th in Vancouver at end of month.

    • RussellSenior hand-configured "foil" as NodeFernhill for Matt, NodeSmart will also be there in the basement.

    • NodeLutz has been down for a month. SteveTree will stop by and ask to cycle (but also possibly MarinoDuregon).

    • NodePrinceton issue with timeout on streaming, HostAPD may be involved, but also consideration of devices connecting to different APs (one of three).

    • NodeWet is ready to install, but still some discussion about whether powerline ethernet would work for in-house connectivity, but also PTP and private networking. Currently separate DSL modem and router.

  • Discussion about updated Foocab Install document, and LEDE build process, we think so far instructions close to complete.
  • Board of Director's Meeting:
    • KeeganQuinn suggested JasonBergstrom,MatthewKlug,SteveTree for board of advisors, RussellSenior and TedBrunner seconded, passed unanimously.

    • KeeganQuinn recommended the board members retain their current positions, RussellSenior and TedBrunner seconded, passed unanimously.

    • 990 time limit for this year expired, next year start sooner, SSN required.
    • Discussion about expanding board, Mary Beth Henry said no for a year, no response from David Schor. But no objection to expansion of board, by board.
    • Resolution of Board - expand wiki page question "Portland Soccer Team" to include Thorns (Russell has fixed this, see /var/www/wiki.personaltelco.net/moin/config/wikiconfig.py)
  • Next week's meeting will be at NodeLuckyLabNorth.


[CategoryMeetingNotes]

WeeklyMeeting20160810 (last edited 2016-08-11 03:32:22 by RussellSenior)