'''Location:''' [[https://www.wayfinder.beer/|Wayfinder]] 304 SE 2nd Ave Portland, Oregon 97214<
>
'''Date and Time:''' Wednesday, May 2, 2018, 6:30pm-8:00pm<
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'''Scribe:''' You<
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'''Roll Call:''' RussellSenior,JasonBergstrom,SteveTree,TedBrunner,Chris<
>
'''Agenda'''
* Pick location for next weekly
* Russell remembers to bring the CT-12 form (with our business id) and perhaps our bank statements to help in the completion of our 990N and CT-12, also PTP checkbook.
* Received our renewal form for the PO Box ($96).
* Russell gives report on Bellingham adventure, including talk with Tacoma and Bellingham Munifiber activists
* Cwnmyr moved to turn.personaltelco.net, a debian VM.
* LetsEncrypt problems for Inspircd on drei (our irc server), can't find cert/key through symlinks, not clear why
* DNS cleanups, looking for stable bind9 slaves to avoid single point of failure (like when our VM host goes down, left over stuff from canvashost eviction)
* Digital Inclusion Summit @ PNCA on May 10th, 8:30am to 4:00pm
* Upcoming TA3M talk on May 21 about Municipal Broadband in Portland
* ''Your Item Here''
'''Notes'''
* Discussion about LetsEncrypt certificate fs access for IRC
* Secondary DNS server offers, Russell will add his, Jason has his secondary at AWS East
* Russell will send request to PLUG list, but common to cross-host with other friends
* LinuxFestNW discussion with local Municipal Broadband (Tacoma current, Bellingham future)
* PLUG was notified they had an OSCON booth, nothing so far for PTP
* EFF discussion about privacy with self-driving cars and toll cameras
* Discussion about CT-12 and 990 forms, + post office box
* Board Member election in July, must be member by end of June to vote
* Russell will ask bank about replacement card holders for account
* TFA announcement before Monday for Russell's talk 6pm on 21st
* Digital Inclusion Summit @ PCNA on May 10th 8:30am-4pm, Municipal Broadband PDX
* Next week's meeting? Jason is not available...
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[CategoryMeetingNotes]