'''Location:''' [[NodeLuckyLabNW]]<<BR>>
'''Date and Time:''' Wednesday, July 30, 2025, 6:30-8:00 p.m.<<BR>>
'''Scribe:''' You<<BR>>
'''Roll Call:''' JasonBergstrom,TedBrunner,RussellSenior,SteveTree,MatthewKlug,Joanna,Franklin<<BR>>

'''Agenda'''
 * Elect a member of the BoardOfDirectors
  * Term of JasonBergstrom is expiring
  * Nominations are open:
   * RussellSenior has nominated JasonBergstrom, seconded by TedBrunner and CalebPhillips, iirc
   * other?
 * Regular Monthly Meeting
  * Node notes:
   * NodeKlickitat -- replaced the ethernet run to the roof from john-mesh, 30 hours later the link seems to have stabilized
    * We've had three morrison-roof reboots, one of which was a block-wide power outage, the other two were due to a watchdog script noticing a loss of link to senior-roof.
   * NodeHayduke -- we were seeing a squashfs problem which prevented snmpd from starting, reflashed the 2024-10 firmware, seems to have fixed it.
   * [[LuckyLabNW]] -- Quantum backhaul change?
  * Discuss 900MHz link from gate to house on Hurt Rd.  Rick asks buy Ubiquiti NanoStation Loco M900 on eBay for <$200 each? Qs: OpenWrt on new M900? Add a router? PoE for M900 and router?
  * Cacti outage, due to outdated chown commands by Russell, back in order now
  * Hand off some routers and accessories to Franklin for play and learning
  * Preparation of Dell Poweredge R630 for OSUOSL still needs work
  * Futel:
   * Payment to StreetRoots: $1350 (dropped in the mail 2025-07-24)
   * Payment of residual 2024 invoice: $212.73 (hand delivered to Karl)
   * Received a check from Multnomah County Cultural Coalition for $1600, will deposit soon
  * LinkOregon hosting?
  * Review ToDoList2025 for any updates/notes

'''Notes'''
 * Russell handed off a couple APs plus other fun gear to Franklin.
 * AnnualMembersMeeting
  * JasonBergstrom was voted via unanimous consent to another term
  * This was the conclusion of the AnnualMembersMeeting business
 * Node notes:
  * NodeMoby - Power-cycled by Matt
  * NodeKlickitat - replaced cable to John's roof, tested successful, previous cable reported a couple of short length pairs (bun no visible issue)
   * Restart/monitor script called reboot once, updated scripts
   * May replace PoE for a longer term test
  * NodeHayduke - outage with squashfs filesystem in MR24, Russell reflashed
  * [[NodeLuckyLabNW]] - switched to Quantum some time in the last month
 * FuTel 
  *  Paid StreetRoots invoice
  * Reimbursed Karl for outstanding funds
  * Russell has new grant check for MCCC, would like to see grant agreement, to compare
 * Dell R630 prep for OSU/OSL change
  * Russell will order rail kit
  * Update DRAC, enterprise license?
  * Contact Lance for best cutover plan (2 servers in new/old location?)
 * Russell will mail Eric to move LinkOregon discussion along
 * 900MHz gear? Limited memory (32Mb), so have OpenWRT, but can't upgrade to current, 100Mb ethernet
  * Suggestion is to replace with Halo Gear (modern 900MHz)
 * No meetings on 3rd Wednesday, Jitsi for next Wednesdays meeting (Ted possibly out), also Russell out the 2nd Wednesday. Jason out next monthly.

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[CategoryMeetingNotes]