Location: Wayfinder 304 SE 2nd Ave Portland, Oregon 97214
Date and Time: Wednesday, May 2, 2018, 6:30pm-8:00pm
Scribe: You
Roll Call: RussellSenior,JasonBergstrom,SteveTree,TedBrunner,Chris

Agenda

• Pick location for next weekly
• Russell remembers to bring the CT-12 form (with our business id) and perhaps our bank statements to help in the completion of our 990N and CT-12, also PTP checkbook.
• Received our renewal form for the PO Box ($96).
• Russell gives report on Bellingham adventure, including talk with Tacoma and Bellingham Munifiber activists
• Cwnmyr moved to turn.personaltelco.net, a debian VM.

• LetsEncrypt problems for Inspircd on drei (our irc server), can't find cert/key through symlinks, not clear why

• DNS cleanups, looking for stable bind9 slaves to avoid single point of failure (like when our VM host goes down, left over stuff from canvashost eviction)
• Digital Inclusion Summit @ PNCA on May 10th, 8:30am to 4:00pm
• Upcoming TA3M talk on May 21 about Municipal Broadband in Portland

• Your Item Here

Notes

• Discussion about LetsEncrypt certificate fs access for IRC

• Secondary DNS server offers, Russell will add his, Jason has his secondary at AWS East
  • Russell will send request to PLUG list, but common to cross-host with other friends
• LinuxFestNW discussion with local Municipal Broadband (Tacoma current, Bellingham future)
• PLUG was notified they had an OSCON booth, nothing so far for PTP
• EFF discussion about privacy with self-driving cars and toll cameras
• Discussion about CT-12 and 990 forms, + post office box
• Board Member election in July, must be member by end of June to vote
• Russell will ask bank about replacement card holders for account
• TFA announcement before Monday for Russell's talk 6pm on 21st
• Digital Inclusion Summit @ PCNA on May 10th 8:30am-4pm, Municipal Broadband PDX

[CategoryMeetingNotes]