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| '''Roll Call:''' CourtneyRosenthal,JasonBergstrom,RussellSenior<<BR>> | '''Roll Call:''' CourtneyRosenthal,JasonBergstrom,RussellSenior,TedBrunner<<BR>> |
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* Node notes: * NodeBeulahLand - replaced ethernet cable and put in conduit, plus moved node to 2x4 shelf over walkway * NodeAnnapurna - down since Sunday morning, unknown, storm related? * NodeKlickitat - power outage took out network for a half hour * ARPA Grant update - Invoice to AfroVillage approved ($10,400) and re-sent, waiting for check to be mailed * Russell created AnnualMembersMeeting2024 agenda * Discuss what we'd like to put forward for Bylaws amendments next week, then announce proposed changes to all members for following board meeting. * Digital Safety Fair (October 19, 9am-4pm, PCC Cascade): forms.gle/YkKi7Nv44JfyAyUv7 * Submit form by September 6 |
Location: Jitsi
Date and Time: Wednesday, July 24, 2024, 5:30pm-8:00pm
Scribe: You
Roll Call: CourtneyRosenthal,JasonBergstrom,RussellSenior,TedBrunner
Agenda
- Pick location for next weekly
- Node notes:
NodeBeulahLand -- ethernet cable outage, Jason spotted it, investigated and repairs!
NodeKlickitat -- the THUNDERstorm resulted in an hour-long outage Sunday morning, probably elsewhere as well?
ARPA Grant update -- invoice agreed on with AfroVillage, waiting for a check now.
Review AnnualMembersMeeting2024 agenda
Your Item Here
Notes
- Node notes:
NodeBeulahLand - replaced ethernet cable and put in conduit, plus moved node to 2x4 shelf over walkway
NodeAnnapurna - down since Sunday morning, unknown, storm related?
NodeKlickitat - power outage took out network for a half hour
ARPA Grant update - Invoice to AfroVillage approved ($10,400) and re-sent, waiting for check to be mailed
Russell created AnnualMembersMeeting2024 agenda
- Discuss what we'd like to put forward for Bylaws amendments next week, then announce proposed changes to all members for following board meeting.
- Digital Safety Fair (October 19, 9am-4pm, PCC Cascade): forms.gle/YkKi7Nv44JfyAyUv7
- Submit form by September 6