Differences between revisions 1 and 2
Revision 1 as of 2024-08-07 13:44:17
Size: 1124
Comment: some initial agenda items
Revision 2 as of 2024-08-07 15:22:22
Size: 1248
Comment: added some more items
Deletions are marked like this. Additions are marked like this.
Line 19: Line 19:
 * PTP Document Bucket review:
  * look for:
   * Articles of Incorporation
   * Membership forms
   * Other fun stuff

Location: Jitsi
Date and Time: Wednesday, August 7, 2024, 5:30pm-8:00pm
Scribe: You
Roll Call: Them

Agenda

  • Pick location for next weekly
  • Node notes:
    • NodeMississippi -- ethernet had fallen out, replugged. Needs a new tip with a retention tab.

    • NodeAnnapurna -- replacement M300s arrived, working. Mislabeled M200 returned. Need to bill the node.

    • NodeStreetRoots -- Russell reached out to StreetRoots acknowledging our disengagement from the ARPA grant project and offering to decommission their old network when the time comes and to express openness to future collaboration.

  • Finances:
    • Money consolidated in the OnPointCU account
    • A sub-account created for the Futel funds:
      • current balance $2705
      • 5% administrative fee would be $135.25, we could move that back into the master account
      • checks ordered ($20-ish) that will draw on the Futel sub-account
  • PTP Document Bucket review:
    • look for:
      • Articles of Incorporation
      • Membership forms
      • Other fun stuff
  • Your Item Here

Notes

  • None Yet


[CategoryMeetingNotes]

WeeklyMeeting20240807 (last edited 2024-08-07 18:33:50 by JasonBergstrom)