Differences between revisions 1 and 2
← Revision 1 as of 2023-11-08 11:23:59 →
Size: 863
Editor: RussellSenior
Comment: added some agenda items, add yours!
← Revision 2 as of 2023-11-08 22:45:05 →
Size: 1501
Editor: JasonBergstrom
Comment:
Deletions are marked like this. Additions are marked like this.
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'''Roll Call:''' Them<<BR>> '''Roll Call:''' RussellSenior,TedBrunner,MatthewKlug,JasonBergstrom,SteveTree<<BR>>
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 * None Yet  * Node notes:
  * NodeAnnapurna - Install date not known, but we aren't likely to be involved in cabling
  * NodeEcotrust - still have a PoE injector down for the first floor AP
  * NodeEdison - still online
 * Fiscal sponsorship (Futel) - ballpark in$urance cost of $650. Have filled out full application to get more accurate number, but unless truly outrageous on hold for grant funding
 * ARPA grant - first status reports, updated MoA for staff hires
 * Next week, likely meet in person (as no meeting Thansgiving week), suggestion of Kenton Station (former node) in North Portland

Location: Cubo, 3106 SE Hawthorne Blvd, Portland OR 97214
Date and Time: Wednesday, November 8, 2023, 6:30pm-8:00pm
Scribe: You
Roll Call: RussellSenior,TedBrunner,MatthewKlug,JasonBergstrom,SteveTree

Agenda

  • Pick location for next weekly
  • Node notes:

    • NodeAnnapurna -- still waiting for an install schedule from node host

    • NodeEcotrust -- reminder, we need a replacement PoE injector for downstairs AP

    • NodeEdison -- is still alive as of noon-ish

  • Fiscal sponsorship update -- Jason found some information, we are on hold until we find out of Futel's grant is funded
  • ARPA grant update -- got a message today asking for updated MOU language, Russell provided a softened version of our wants for interns with softened expectations at the back end.

  • Your Item Here

Notes

  • Node notes:

    • NodeAnnapurna - Install date not known, but we aren't likely to be involved in cabling

    • NodeEcotrust - still have a PoE injector down for the first floor AP

    • NodeEdison - still online

  • Fiscal sponsorship (Futel) - ballpark in$urance cost of $650. Have filled out full application to get more accurate number, but unless truly outrageous on hold for grant funding
  • ARPA grant - first status reports, updated MoA for staff hires
  • Next week, likely meet in person (as no meeting Thansgiving week), suggestion of Kenton Station (former node) in North Portland

[CategoryMeetingNotes]

WeeklyMeeting20231108 (last edited 2023-11-08 22:45:05 by JasonBergstrom)