• AnnualMembersMeeting2024

Location: NodeLuckyLabNW
Date and Time: Wednesday, July 31, 2024, 6:30-8:00 p.m.
Scribe: You
Roll Call: RussellSenior,MatthewKlug,JasonBergstrom,TedBrunner

Agenda

• Node Notes:

  • JasonBergstrom restarted snmpd on NodeBeulahLand and NodeRerun

  • NodeMississippi - more nodes than usual unreachable

  • NodeAnnapurna - Russell and Ted replaced gateway (Firebox M300, eth0 failed) replaced with Russell's spare (swapped sim card) multiple ethernet ports did not work at all in testing

• AnnualMembersMeeting

  • Election of two members of the BoardOfDirectors

    • Two-year terms of RussellSenior and TedBrunner are expiring

    • Currently only nominations (Nominate others, as desired!) to fill these seats are:

      • RussellSenior

      • TedBrunner

    • Election by vote of Members:
      • Two names per ballot
      • Two people with the most votes, win
  • Amendment of bylaws:

    • Modify ByLaws to specify zero annual member fee?

    • Revisit MembershipAgreement (BoardOfDirectors vs BoardOfAdvisors)?

    • <add proposals here>

  • Any new business:

    • <add new business here>

Notes

• Node notes:

  • NodeAnnapurna - Russell ordered a replacement M300, but appears to be an M200, complaining to seller

  • NodeMississippi - Russell cycled the bullet

• Knod was being hammered by bots, Russell restarted apache

[CategoryMeetingNotes]