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← Revision 1 as of 2019-09-03 23:00:10 →
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'''Scribe:''' You<<BR>> '''Roll Call:''' Them<<BR>> |
'''Scribe:''' JasonBergstrom<<BR>> '''Roll Call:''' RussellSenior,TedBrunner,JasonBergstrom,MatthewKlug,SteveTree<<BR>> |
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* No meeting next week, at: http://www.hackoregon.org/demo-day-2019 * Pick location for following week's meeting * MatthewKlug proposed business card templates for himself |
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* None Yet ---- [CategoryMeetingNotes] |
* Board meeting * Official start 6:35pm * Positions continue with same personnel * Ted, as treasurer, would like a card * adjourned at 6:48pm * OSUOL has a scheduled electrical work requiring mains outages for 2 hour Thursday and Friday. They have diesel backup, but still * Russell powered up and updated donk on Wi-Line * Node notes: * NodeWeidler - still offline, management company (Latitude) going out of business? * Charlie contacted * NodeLionsEye - came back, not sure if power-cycled * NodeStreetRoots - came back, also currently down * Tomorrow Russell interviewing for Mt. Hood Cable Commission on Thursday with Mayor's group * Portland has 3 positions on the board * RebeccaGibbons involved with soliciting feedback on what should be surveyed * Discussion about lobbying assessment and city auditor's office |
Location: NodeGooseHollow
Date and Time: Wednesday, September 4, 2019, 6:30pm-8:00pm
Scribe: JasonBergstrom
Roll Call: RussellSenior,TedBrunner,JasonBergstrom,MatthewKlug,SteveTree
Agenda
- Pick location for next weekly
BoardOfDirectors will select officers for the next year, and discuss other topics of interest.
- Regular weekly meeting agenda:
- Node notes:
NodeWeidler is still down
NodeBuffaloGap -- contemplating a revamp of the network, complete with vlans and public/private networks
NodeLuckyLabSW -- going to meet with game tournament guy to work out what the actual problem is, in preparation for attempting to solve it.
No meeting next week, at: http://www.hackoregon.org/demo-day-2019
- Pick location for following week's meeting
MatthewKlug proposed business card templates for himself
- Node notes:
Your Item Here
Notes
- Board meeting
- Official start 6:35pm
- Positions continue with same personnel
- Ted, as treasurer, would like a card
- adjourned at 6:48pm
- OSUOL has a scheduled electrical work requiring mains outages for 2 hour Thursday and Friday. They have diesel backup, but still
- Russell powered up and updated donk on Wi-Line
- Node notes:
NodeWeidler - still offline, management company (Latitude) going out of business?
- Charlie contacted
NodeLionsEye - came back, not sure if power-cycled
NodeStreetRoots - came back, also currently down
- Tomorrow Russell interviewing for Mt. Hood Cable Commission on Thursday with Mayor's group
- Portland has 3 positions on the board
RebeccaGibbons involved with soliciting feedback on what should be surveyed
- Discussion about lobbying assessment and city auditor's office