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| '''Roll Call:''' RussellSenior,JasonBergstrom,TedBrunner,CourtneyRosenthal,MatthewKlug<<BR>> | '''Roll Call:''' RussellSenior,JasonBergstrom,TedBrunner,CourtneyRosenthal,MatthewKlug,SteveTree<<BR>> |
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* People's Digital Safety Fair * Hector Domingez at City of Portland was with Smart Cities but is now just BPS * So without Smart Cities no longer a $10K contribution - will now be covered by fundraising * Russell will have an hour presentation that will include a demo at 1pm October 19th at PCC Cascades on Killingsworth * We don't know if we will have a table, but Russell could use some help (8 setup, starts at 9) * EFA group Encode Justice (AI) will be there * EFA * CommunityBroadbandPDX is now member as well * ChristopherVines is on a panel that weekend, then returns the following weekend for BSidesPDX2024 * ARPA Grant update * Public records request results, no quarterly report, but usage figure was required (no users served) * Staff payroll and contractor/licenses in spreadsheet (Meraki hardware, 2 indoor, 2 outdoor) * Records appear incomplete, could have to give money back to Fed if not spent * StreetRoots needs to be out of the old building by the end of October |
Location: Jitsi
Date and Time: Wednesday, October 2, 2024, 5:30pm-8:00pm
Scribe: You
Roll Call: RussellSenior,JasonBergstrom,TedBrunner,CourtneyRosenthal,MatthewKlug,SteveTree
Agenda
- Pick location for next weekly
- Node notes:
NodeButner -- renamed NodeTerwilliger, not a real node, changed to an E8450, updated
NodeFirstUnitarian -- looking for pigtails, emailing JasonChapman
- People's Digital Safety Fair
- Candidate forum cancelled
- Funding issues
- Russell has a 1pm slot to do both backgrounder and mesh network demo/workshop
- EFA:
ChristopherVines will be in town for People's Digital Safety Fair and BSidesPDX2024, maybe another EFA dinner?
- CommunityBroadbandPDX has also joined EFA
- ARPA Grant update:
- Public Records request responses
OnPoint update:
- Loyalty vs Premium Savings Account rates and requirements
Your Item Here
Notes
- Node notes:
NodeFirstUnitarian - Coax 50ohm/antenna pigtails N to RPSMA ~1' option from Invictus
- TPLink EAP225-outdoor, supported by active and passive PoE
- Russell will contact Jason Chapman, then order the hardware
OnPoint account(s)
- Offer (Loyalty) savings account 6 transactions per month
- Or "Premium" at 4.65% (sweep account), 3/6/12 month commitments
- People's Digital Safety Fair
- Hector Domingez at City of Portland was with Smart Cities but is now just BPS
- So without Smart Cities no longer a $10K contribution - will now be covered by fundraising
- Russell will have an hour presentation that will include a demo at 1pm October 19th at PCC Cascades on Killingsworth
- We don't know if we will have a table, but Russell could use some help (8 setup, starts at 9)
- EFA group Encode Justice (AI) will be there
- EFA
- CommunityBroadbandPDX is now member as well
ChristopherVines is on a panel that weekend, then returns the following weekend for BSidesPDX2024
- ARPA Grant update
- Public records request results, no quarterly report, but usage figure was required (no users served)
- Staff payroll and contractor/licenses in spreadsheet (Meraki hardware, 2 indoor, 2 outdoor)
- Records appear incomplete, could have to give money back to Fed if not spent
StreetRoots needs to be out of the old building by the end of October
- Public records request results, no quarterly report, but usage figure was required (no users served)