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← Revision 2 as of 2023-08-02 16:20:35
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Comment: added some more agenda items
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← Revision 3 as of 2023-08-02 16:38:26 →
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| * None Yet |
* AnnualBoardMeeting - in person 8/9 at Double Mountain North * Next week's meeting is at Double Mountain North (previous [[NodeLuckyLabNorth]]) |
Location: Jitsi
Date and Time: Wednesday, August 2, 2023, 5:30pm-8:00pm
Scribe: You
Roll Call: RussellSenior,JasonBergstrom,TedBrunner,JonArmani
Agenda
- Pick location for next weekly
Schedule the AnnualBoardMeeting
- Node notes:
NodeFirstUnitarian -- made contact with the brother of our balcony client, was told our router was "in a box" in storage, I replied there was no hurry to get it back, but they are on notice that it belongs to us.
NodeKailash -- requested an MR24 to replace an aging Netgear WGR614v10, more to follow, will also need PoE injectors
NodePatch -- wants to upgrade APs, Russell suggested some wifi6 devices to use, which have arrived at his house, waiting for flashing.
Schedule the final SkyPilot dismantling
- ARPA Grant status report
- Meeting on this friday with the project manager downtown to review/integrate our needs
Still need to finalize our memorandum of understanding with AfroVillage and also follow up with FreeGeek regarding intern skill set.
- Municipal Broadband campaign update
AsteroidCity review
Your Item Here
Notes
AnnualBoardMeeting - in person 8/9 at Double Mountain North
Next week's meeting is at Double Mountain North (previous NodeLuckyLabNorth)