Location: NodeLuckyLabNW
Date and Time: Wednesday, July 29, 2026, 6:30-8:00 p.m.
Scribe: You
Roll Call: Them
Agenda
Election of BoardOfDirectors, positions currently held by:
TedBrunner, 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
NodeAlhambra -- looking into getting engenius switch supported like the GS1900-10HP
- NodeCETI -- pseudo-node has hardware on loan from Russell, awaiting resolution of a grant application for more hardware
- 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
Review ToDoList2026 for any updates/notes
- None Yet
Notes
- None Yet