'''Location:''' NodeLuckyLab<<BR>>
'''Date and Time:''' Wednesday, June 27, 2018, 6:30-8:00 p.m.<<BR>>
'''Scribe:''' You<<BR>>
'''Roll Call:''' NoahFontes,RussellSenior,JasonBergstrom,SteveTree,TomasKuchta<<BR>>

'''Agenda'''

 * Board of Directors Election coming soon
  * two seats: RussellSenior and TedBrunner terms expiring
  * MeetingJuly2018 or AnnualMembersMeeting2018
  * must be a member by conclusion of June meeting to be eligible to vote in the election
  * must be present to vote, unless a written, signed proxy is given to an attendee to present at the time of the election
 * Node notes:
  * NodeKellogg -- still need to get over to replace the Alix
  * [[NodeLuckyLabSW]] -- waiting on a new ethernet run, Gary also expressed interest in an abbreviated splash page
  * NodeKeegan -- host 'wave' has been off-line since mid-June, need to inquire to Keegan to see what's up
  * NodeSabin -- still not plugged in. wtf?
 * PTP data manager problem -- testing several months ago showed that the data manager did not allow deleting nodes
 * Port forwards -- are there any reasonable solutions? we've tended to say "no". Is there some model that could handle them without manual intervention? Brainstorm.
 * Ted and Russell debrief on ToorCamp2018
 * MunicipalBroadbandPDX news
 * <add your item here>

'''Notes'''
 * Node notes:
  * NodeSteele - Discussion about port forwarding
  * NodeKellog - Russell running replacement over at some point
  * NodeLuckyLabSW - Garry needs to run ethernet for AP, splash desire of 1 click/page
  * NodeKeegan - need to contact
  * NodeSabin - needs more ethernet - no packets
 * ToorCamp recap
 * No meeting next week (July 4), NodeBillyRays on the 11th?
 * Ask PLUG about sharing OSCON booth
 * MunicipalBroadbandPDX
  * Bank account established
  * Portland has a grant, but not funded until September, mentioned $50K outside of grant?

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[CategoryMeetingNotes]