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Revision 17 as of 2020-08-05 19:23:43
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Revision 20 as of 2020-08-05 23:37:15
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Comment: clarified that the concern was on Russell's part, and he communicated the concern, but was advised that the org was a legit humanitarian effort
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  * Russell has not contacted DoJ on CT-12, nor completed corporate filing
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  * "No One Left Offline" project in San Francisco to collect donations to support providing connections (via incumbents), appears to be 501c3. FreeGeek did not do research on group, but appears legit.   * "No One Left Offline" project in San Francisco to collect donations to support providing connections (via incumbents), appears to be 501c3. Russell was concerned, but appears legit.
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 * IEEE WIFI6 virtual event is Monday https://events.vtools.ieee.org/m/235678
 * Defcon EFF event is virtual this year, tomorrow and Friday

Location: Jitsi
Date and Time: Wednesday, August 5, 2020, 6:30pm-8:00pm
Scribe: JasonBergstrom
Roll Call: RussellSenior,TomasKuchta,JasonBergstrom,TedBrunner,SteveTree

Agenda

  • Annual Board Meeting
    • Appoint a BoardOfAdvisors

    • Appoint officers
    • Endorse PDX Privacy Facial Recognition letter
    • Other business
  • Pick location for next weekly
  • Node notes:
    • NodeFreshPot -- Russell visited on Monday, they are open (counter at the door), inquired about the network, counter staff didn't know, I left a note with contact info and requested a callback. A card would probably have been better, but didn't have one at the time.

  • Your Item Here

Notes

  • Annual Board Meeting
  • Node notes:
    • NodeFreshPot - Russell left contact info, will look for email address for node (would be old info)

    • NodePrinceton - One AP was down, rebooted AP3 to recover ethernet interface

    • NodeWeidler - still needs a switch

  • EFA call - last Thursday, reporting on PTP and Municipal Broadband PDX
    • Ernesto Falcon - reported on legislation efforts, current US House bill for Covid relief includes $80B half of which is earmarked for funding local efforts of broadband. Ernesto wants to have text require 100Mb symmetric.
    • Incumbents have lay people write letters on their behalf (astroturf).
    • "No One Left Offline" project in San Francisco to collect donations to support providing connections (via incumbents), appears to be 501c3. Russell was concerned, but appears legit.
    • Article in Willamette Week on Comcast Internet Essentials being insufficient for remote learning.
    • Chattanooga, TN (EPB) has provided internet to low-income households at no cost.
  • IEEE WIFI6 virtual event is Monday https://events.vtools.ieee.org/m/235678

  • Defcon EFF event is virtual this year, tomorrow and Friday


[CategoryMeetingNotes]

WeeklyMeeting20200805 (last edited 2020-08-05 23:37:15 by RussellSenior)