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← Revision 1 as of 2026-09-03 03:19:24 →
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Comment: initial agenda for Board Meeting and regular weekly meeting
← Revision 2 as of 2026-09-03 03:21:00 →
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  * NodeCETI -- grant amendment is being finalized, work to get underway this month?   * [[NodeCETI] -- grant amendment is being finalized, work to get underway this month?

Location: NodeLuckyLab (on SE Hawthorne)
Date and Time: Wednesday, September 9, 2026, 6:30pm-8:00pm
Scribe: You
Roll Call: Them

Agenda

  • Annual Board Meeting agenda:
    • Appoint BoardOfAdvisors

    • Pick Officers for the coming year
    • New business?
    • Adjourn
  • Node notes:
    • NodeAlhambra -- gateway is now updated

    • NodeEcotrust -- is back online after opening an outage ticket with Wiline and two visits.

    • [[NodeCETI] -- grant amendment is being finalized, work to get underway this month?
  • Pick location for next weekly
  • Review ToDoList2026 for any updates/notes

  • Your Item Here

Notes

  • None Yet


[CategoryMeetingNotes]

WeeklyMeeting20260909 (last edited 2026-09-09 20:38:39 by JasonBergstrom)