'''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?
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[CategoryMeetingNotes]