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 * Next week's meeting will be at NodeBeulahLand, Steve will swing by NodeAnnaBannanas, Russell will try to swing by NodeLionsEye

Location: Jitsi
Date and Time: Wednesday, June 5, 2024, 5:30pm-8:00pm
Scribe: You
Roll Call: RussellSenior,JasonBergstrom,TedBrunner,SteveTree,TomasKuchta

Agenda

  • Pick location for next weekly
  • Node notes:

    • NodeBeulahLand -- MatthewKlug went by and discovered that the power seemed to be off. Might have been an issue of running out of sockets in a power strip or something, might also be a failed power supply. More investigation needed and a light.

    • NodeAnnaBannanas -- Russell stopped by on his way home from the monthly, the wifi was visible, which implies the ethernet is disconnected somewhere.

    • NodeLionsEye -- offline since May 14, needs a visit to investigate.

  • Upcoming BoardOfDirectors election at the AnnualMembersMeeting2024 on July 31st. Must be a Member by the June monthly meeting (June 26) to vote in the election. Think about who you want to nominate!

  • ARPA grant news -- nothing new

  • $1000 donation for Futel has arrived, suggest we open an OnPoint account as discussed last week, not sure what's required as far as people presence, Russell will investigate.

  • Your Item Here

Notes

  • Node notes:

    • NodeBeulahLand - MatthewKlug says no SSID, no lights, seemed to not be powered up

    • NodeLionsEye - needs visit

    • NodeAnnaBannanas - ethernet unplugged? has power

    • NodeKlickitat - neighbor complained Monday about slow performance, network between roof and window sill device is disconnected. Russell replaced network cable and connected with a coupler. Fluke tester showed cable most likely good. Possibly issue on connection to PoE injector?

  • BoardOfDirectors election at monthly meeting in July, must be member by June monthly

  • Open OnPoint account for Futel fiscal sponsorship (deposit $1K grant), Russell and Ted will inquire

  • ARPA grant news - no news
    • Russell signed up for "Codes" Retreat
  • We will ask Karl to see if he would want to be in a new board postition. Russell will review if bylaws require him to be a member. Possibly also Caleb.

  • Next week's meeting will be at NodeBeulahLand, Steve will swing by NodeAnnaBannanas, Russell will try to swing by NodeLionsEye

[CategoryMeetingNotes]

WeeklyMeeting20240605 (last edited 2024-06-05 18:00:42 by JasonBergstrom)