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