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* Board meeting adjourned at 6:40pm * Russell disabled monitoring of the oldest offline nodes (year+) in cacti * Node notes - * NodeAlhambra - gateway updated, but when gateway comes up IPv6 allocated (works for ISP offering IPv6, not our block) * PTP IPv6 routing metric increased to 5000 - added configuration to configurator * Wilf mailed Monday night that in the apartment there was no longer connected, had to do with renaming apartment to unit0 * NodeEcotrust - Russell opened ticket with WiLine, eventually re-enabled the switch port with DHCP * [[NodeCETI]] - Bill them this month (30 hours by the 23rd) as they need to spend the grant money, they buy the equipment, so we bill for labor, also 1000' cat6 plenum cable, also cable tone 'n trace device. |
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
- Board meeting adjourned at 6:40pm
- Russell disabled monitoring of the oldest offline nodes (year+) in cacti
- Node notes -
NodeAlhambra - gateway updated, but when gateway comes up IPv6 allocated (works for ISP offering IPv6, not our block)
- PTP IPv6 routing metric increased to 5000 - added configuration to configurator
- Wilf mailed Monday night that in the apartment there was no longer connected, had to do with renaming apartment to unit0
NodeEcotrust - Russell opened ticket with WiLine, eventually re-enabled the switch port with DHCP
NodeCETI - Bill them this month (30 hours by the 23rd) as they need to spend the grant money, they buy the equipment, so we bill for labor, also 1000' cat6 plenum cable, also cable tone 'n trace device.