'''Location:''' [[NodeLuckyLabNW]]<<BR>>
'''Date and Time:''' Wednesday, September 24, 2025, 6:30-8:00 p.m.<<BR>>
'''Scribe:''' You<<BR>>
'''Roll Call:''' JasonBergstrom,TedBrunner,RussellSenior,MatthewKlug,SteveTree<<BR>>

'''Agenda'''
 * Annual Board Meeting 2025
  * Appoint officers for the next year
  * Old business
  * New business
  * Adjourn Board Meeting
 * Node notes:
  * NodeBeulahLand -- RussellSenior, JasonBergstrom, and MatthewKlug participated in helping get a new ethernet run onto the roof to support a new TPLink EAP225-Outdoor AP, took less than an hour.
  * NodeCommunitecture is still down
  * NodeAlhambra -- ap5 up then back down
  * NodeMisdemeanor -- Closing at the end of the year
  * NodePatch -- ap1 down, any disposition?
 * Russell noticed a MetroFi SkyPilot just north of SE Division on SE 12th Avenue, reported it to 311, offered technical assistance, and got a reply that it had been forwarded to Vertical Infrastructure Program staff.
 * CommunityBroadbandPDX is having a Social thursday evening at Workers Tap & Cafe, 6:30-9:00: https://cbbpdx.civicrm.org/civicrm/event/info?id=3 ... described on social media as "What would internet access look like if it wasn't controlled by megacorps, but by YOU. Publicly-owned infrastructure isn't new and it doesn't have to stay a dream in Portland. Come out and chat with other people fed up with the status quo."
 * Review ToDoList2025 for any updates/notes
 * None Yet

'''Notes'''
 * Russell and Ted went out to survey the install at Mark's place
  * tested 900MHz, many trees, possibly land in the way
 * Convene the Annual Board Meeting 2025 at 7:19pm
  * MatthewKlug appointed to advisory board
  * Can we expand the board, rules seem to permit it
  * RussellSenior has suggested current positions remain the same, TedBrunner seconded
  * No new business, still want to consider expanding board, concern about quorum and wanting an odd number
  * Discussion about mission statement clarification/expansion, and whether we'd have to refile state/IRS.
  * SteveTree appointed to the board of advisors.
   * New Business: think more about education mission
   * FreeGeek no longer offering Linux/supported computers. No support department.
 * Gaveled out of board meeting at 7:59pm
 * Node notes:
  * Node notes:
   * NodeBeulahLand - added roof node
   * NodeCommunitecture -  still down
   * NodeAlhambra - ap5 still down
   * NodeMisdemeanor - gone at the end of the year, could collect gear
   * NodePatch - still in contact
 * CommunityBroadbandPDX having a social tomorrow afternoon, contact with Mitch Green and other city councilors - discuss feasibility studies
 * OSU/OSL move, Russell is out some in the next month, so we'd like a schedule from Lance
  * Russell still needs to contact EricHarrison about hosting a server
 * No meeting next week, or the third (as normal). Meet in person on the second Wednesday

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[CategoryMeetingNotes]