Location: Jitsi
Date and Time: Wednesday, July 19, 2023, 5:30pm-8:00pm
Scribe: You
Roll Call: RussellSenior,TedBrunner,JonArmani,JasonBergstrom

Agenda

• Pick location for next weekly
• Node notes:

  • NodeArborLodge -- last SkyPilot removed from the field (had been unplugged since November!), but it's off the host's garage now, power supply recovered

  • NodeMississippi -- have pinged CapitalPDX last week, no reply so far

  • NodeSechzig -- pinged Green Something Property Management about getting access to the shed, no reply so far

  • NodeFirstUnitarian -- pinged balcony host person about recovering gear, no reply so far.

• ARPA Grant update

• AnnualMembersMeeting2023 next week at NodeLuckyLabNW for Board of Directors election, be there!

• Your Item Here

Notes

• Node notes:

  • NodeArborLodge - Removed last SkyPilot from service and injector, need to schedule take-a-part party

    • JonArmani also measured the signal from the new AP into Arbor Lodge Park

• ARPA Grant update - Floyd's owner Nicole was in Peru, but will be back this week. We need to give them a description of what we are looking for.
  • Do AP antennas require a design review?, Russell needs to send dimensions and pictures, but the APs should not be visible from the street, or is the concern adjacent buildings? Billboard currently on roof too.
    • May also have a railing around the edge of the building that could be attached to? Russell will suggest having a meeting to settle the issue.

• AnnualMembersMeeting2023 next week at Lucky Lab NW, 6:30pm - conflict with WorldCup so we have proxy vote from TedBrunner

[CategoryMeetingNotes]