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← Revision 1 as of 2024-08-07 13:44:17
Size: 1124
Comment: some initial agenda items
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← Revision 2 as of 2024-08-07 15:22:22 →
Size: 1248
Comment: added some more items
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* 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
- look for:
Your Item Here
Notes
- None Yet