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)

• Node notes:

  • NodeFirstUnitarian - we have contact information, who knows our router is in storage (but balcony device location may be unknown)

[CategoryMeetingNotes]