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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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 * None Yet

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[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
  • 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

  • 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

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