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| * For AnnualBoardMeeting we need to clarify that the annual membership fee is $0 unless otherwise stipulated in a year. | |
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| * Agreed to 5% fiscal sponsor fee |
Location: Baerlic Brewery & Taproom, 2239 SE 11th Ave, Portland, OR 97214
Date and Time: Wednesday, July 17, 2024, 6:30pm-8:00pm
Scribe: You
Roll Call: TedBrunner,JasonBergstrom,RussellSenior,Karl
Agenda
- Pick location for next weekly
- Node notes:
- nothing new this week
- Corporate renewal completed
AnnualMembersMeeting in two weeks!
- ARPA Grant update
- Futel update
Your Item Here
Notes
- Next week's meeting is online via Jitsi
- Jason still working on Cacti down monitoring, added Postfix to Iris, Russell will reboot due to new kernel.
- Russell completed corporate renewal.
AnnualMembersMeeting in two weeks at NodeLuckyLabNW
For AnnualBoardMeeting we need to clarify that the annual membership fee is $0 unless otherwise stipulated in a year.
- ARPA Grant Update - Russell sent feedback on excluded items, and reminder today. Comment was still looking.
- Futel - ACH from East Portland Action Plan grant to US Bank account, Karl wants to defer spending, but will give us receipts, Russell will check report out date
- Agreed to 5% fiscal sponsor fee