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← Revision 3 as of 2026-09-03 03:21:50
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← Revision 4 as of 2026-09-09 17:38:18 →
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'''Scribe:''' You<<BR>> '''Roll Call:''' Them<<BR>> |
'''Scribe:''' JasonBergstrom<<BR>> '''Roll Call:''' TedBrunner,JasonBergstrom,RussellSenior<<BR>> |
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* Board meeting started at 6:33pm * Defer board of advisors until others arrive * All agreed to keep same board positions * No changes to infrastructure (post office box, etc) * Discussed expanding board, still could be done during the year per bylaws |
Location: NodeLuckyLab (on SE Hawthorne)
Date and Time: Wednesday, September 9, 2026, 6:30pm-8:00pm
Scribe: JasonBergstrom
Roll Call: TedBrunner,JasonBergstrom,RussellSenior
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
- Board meeting started at 6:33pm
- Defer board of advisors until others arrive
- All agreed to keep same board positions
- No changes to infrastructure (post office box, etc)
- Discussed expanding board, still could be done during the year per bylaws