Location: Online
Date and Time: Wednesday, July 22, 2020, 6:30pm-8:00pm
Scribe: You
Roll Call: RussellSenior,TedBrunner,JasonBergstrom,SteveTree,SteveFisher

Agenda

• Pick location for next weekly
• Node notes

  • NodeCastle -- needed some help getting remote access.

  • NodeFreshPot -- offline, since a month or so.

  • NodeWeidler -- still need to solve the switch problem

• AnnualMembersMeeting -- so far only incumbents have been nominated. Election next week.

• IEEE virtual meeting on future WIFI tech August 10th https://events.vtools.ieee.org/m/235678

• NodeBrunner needs another AP for the soon to be new basement apartment resident.

• Your Item Here

Notes

• Node notes:

  • NodeCastle - out of town, needed IP and key added, now collecting public IP of nodes in ~russell/hosts

  • NodeEcotrust - offline, unknown

  • NodeRerun - assume remodeling work

  • NodeFreshPot - offline unknown, served Mississippi, Russell will stop by. Maybe we want to schedule a decomm of Mississippi depending on upstream. Also on roof of Michigan and Failing

  • NodeWeidler - no discussion with management company yet, could get MikroTik case for ~$20

  • NodeTwentyThirdTap - Ted will visit at some point to try a reboot, may be permanently down, Russell will contact Travis

  • NodeBrunner - MR24 purchased for downstairs ADU stayed upstairs. Wants another MR24 for ADU; has PoE; move in September 1. May need added eth port?

  • NodeMisdemeanor - no visits yet, or reports from Matt

• EFA monthly meeting will be discussing community networks this month, Lewis is now coordinating
  • Russell will be in this Thursday's meeting.
• Russell sent out another notice about nominations, next week's meeting is the board election
  • Discussion about whether we want to use an anonymous online voting system (ie. adoodle.org), or ?

[CategoryMeetingNotes]