Location: Jitsi
Date and Time: Wednesday, June 7, 2023, 8:00pm-9:00pm
Scribe: You
Roll Call: JasonBergstrom,TedBrunner,RussellSenior,JonArmani,SteveTree

Agenda

• Pick location for next weekly
• Delayed start due to sportsball game
• Node notes:

  • NodeSechzig -- no reply to email a week or so ago

  • NodeMississippi -- nothing new from CapitalPDX property management

• Review of ARPA Grant status

• Your Item Here

Notes

• Russell will deposit two checks from metal recycling
• US Bank notices in PO Box, they say new US Bank debit cards are on the way
• Node notes:

  • NodeSechzig - Comcast is being paid, but no contact yet from the tenant with the gateway, so not known whether we should collect gear

  • NodeLuckyLab - Russell replaced AP2 power supply

  • NodeBeulahLand - Could replace roof gear June 17th (AC Mesh?)

  • NodeMississippi - No contact from CapitalPDX so far

• ARPA Grant meeting last Friday, Russell wasn't able to attend after it moved to later in the day, so far a lack of technical info
  • Concern about backhaul pricing (and details!)
  • Federal accounting requirements may mean PTP needs to have hours and line items regularly accounted for.
  • Also demographic data of users (city equity requirement)
    • Russell believes this could be anonymous via Street Roots
    • Suggestion of having email addresses for users, but bad for privacy and data retention issues
  • Russell would like to have AfroVillage/PTP written agreement by July
  • Also concerned about options for building to building connectivity

[CategoryMeetingNotes]