'''Location:''' NodeLuckyLab<
> '''Date and Time:''' Wednesday, August 30, 2017, 6:30-8:00 p.m.<
> '''Scribe:''' You<
> '''Roll Call:''' RussellSenior,TedBrunner,JasonBergstrom,SteveTree,MatthewKlug,BenFoote,TomasKuchta<
> '''Agenda''' * Node notes: * NodeEdison -- gear ordered, two NSM2, one NSM5, three mounting brackets, on PTP credit card after approval from VZA. * NodeMoreRerun -- waiting for an opportune moment to install * AnnualBoardMeeting2017 is scheduled for the second Wednesday of September at NodeWorldCup, Steve has reserved the room. * BenjaminFoote is going to help get the git tree for the ptp-api squared away * Knod has been backed up, KeeganQuinn is threatening to dist-upgrade with reboots soonish, JasonMcArthur has been warned, hopefully the wiki will be available during the meeting. * Lewis and Clark has called, I have heard nothing from Christopher Mitchell, probable means that is stalled/dead for now. * Tomas drove out to deep SW over the weekend and snagged a piece of equipment we were offered. Russell has a hard time turning down offered equipment. * Seek letters of support for Pioneer Courthouse Square cooperation, Russell has not seen a reply to his recent query of Square management. * '''Notes''' * Node notes: * NodeEdison -- Gear ordered * NodeMoreRerun -- Still need to make contact * NodeLuckyLab -- Is there a splash page issue? Are some nodes not presenting a splash page, even though it should be enabled. * NodePioneerSquare -- Can CameronWhitten or AmandaFritz file a recommendation to board of trustees of Pioneer Square. * can we be on the next agenda? * PTP debit cards, some people need to show up (old/new) to Union Bank by Russell's * RosewoodInitiative -- meets Thursday 5-9 Ted and Russell might try to go. Digital Inclusion Network, contact seems to be gone * TedBrunner -- has pulled down a CSV of all the short-term rentals, now to post some adverts/carpet bomb, knock on doors? * BenFoote -- Discuss ptp-api git repo, committed compiled versions, Russell will fix. Several were logos? * Lewis and Clark -- no promise of any resources, and no return on the call (Municipal Network research). * NodeBeulahland -- maybe this weekend? MatthewKlug will ask. NodeEdison less likely. * Next week's meeting NodeLuckyLabNW * Board Meeting -- September 13th at NodeWorldCup * Is Rebuilding Center an option for Mississippi tower? ----. [CategoryMeetingNotes]