Location: NodeLuckyLabNW
Date and Time: Wednesday, July 29, 2026, 6:30-8:00 p.m.
Scribe: JasonBergstrom
Roll Call: MatthewKlug,JasonBergstrom,TedBrunner,RussellSenior,SteveTree
Agenda
Election of BoardOfDirectors, positions currently held by:
- Currently, they are the only two nominees, but the nomination process is still open, if anyone wants to be nominated, please speak up!
- Node notes:
NodeGooseHollow -- updated sw1 firmware with new PoE management regime
NodeLuckyLab -- updated sw1 firmware with new PoE management regime
- looking into getting engenius switch supported like the GS1900-10HP
- ap5 is back online, as of July 22. And, back offline again, possibly Russell's fault.
- Russell rejiggered the VLANs to make more sense to him.
- NodeCETI -- pseudo-node has hardware on loan from Russell, awaiting resolution of a grant application for more hardware
NodeBillyRays -- Jason noticed the node was offline, apparently moving to a new location on NE Broadway, whut? What is a dive bar if it isn't https://en.wikipedia.org/wiki/Miss_Havisham like stasis and unchangingness for eternity, novelty is NOT welcome here!
NodeHayduke -- offline since Sunday.
- Futel:
- Invoice resolution still pending, waiting from an a-okay from Karl
- Russell has offered to speak to someone who works at the State of Oregon about Futel, but he hasn't heard back from them yet
- Pick location for next weekly
Review ToDoList2026 for any updates/notes
Your Item Here
Notes
Started AnnualMembersMeeting
- No other nominees
- Russell Senior and Ted Brunner re-elected to board by unanimous consent
- No other business
End of AnnualMembersMeeting
- Node notes:
NodeBillyRays - moving to 835 NE Broadway, opening Saturday