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  * Need to have a wiki hack night, what can be automated

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
  • AnnualBoardMeeting

    • 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

  • 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

    • NodeLuckyLabSW - tournament needs streaming bandwidth, currently 12Mb available, Russell will meet with them at 2:30pm Monday
    • NodeBuffaloGap - private network needs vlans/managed switches

    • NodeLutz - no contact yet from management, would like back patio AP, need more info than "it sucks"

  • 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
  • MatthewKlug - will get business cards from http://www.eastsideprintco.com which gives a non-profit discount (used by Municipal Broadband PDX)

  • No meeting next week, following week will be at NodeKeegan (meet at Russell's at 6:30pm)

    • Need to have a wiki hack night, what can be automated
  • Municipal Broadband PDX officially received city funding


[CategoryMeetingNotes]

WeeklyMeeting20190904 (last edited 2019-09-04 21:24:22 by JasonBergstrom)