Location: Jitsi
Date and Time: Wednesday, January 26, 2022, 5:30-8:00 p.m.
Scribe: You
Roll Call: RussellSenior,TedBrunner,TomasKuchta,JasonBergstrom,SteveTree,ThomasSuckow

Agenda

• Node notes:

  • NodeFreshPot -- power supply replaced, Alix is missing one of two antenna

  • NodeCascadia -- contact information is in-hand, but no message sent yet

  • NodeStreetRoots -- no progress

• Introduced to the City Manager of Wood Village
• Another NTIA meeting report
• Digital Inclusion Network meeting report
• Start thinking about our 990 filing and CT-12, deadlines still a ways off
• Russell has an extension pole (for dusting skylights?) that belongs to Jason, should probably be returned

Notes

• Node notes:

  • NodeFreshPot - Russell replaced the power supply, one antenna still needs to be found/replaced - now connects to NodeMississippi

  • NodeCascadia - Russell now has contact info, but not yet contacted

  • NodeStreetRoots - Contact still needs to be made

• Russell introduced to City Manager of Wood Village via Portland City Technology office. Explained PTP model as option to possibly help
• NTIA listening session - was today, recorded should be available in next week on Youtube, listed questions they intended to ask
• DIN meeting today - discussion about affordable connectivity program (replacement for emergency broadband benefit $50/mo + up to $100/provider device). More than just Russell recommended against status quo.
• Ted will start work on 990 filing, once done Jason can look at CT-12 filing

[CategoryMeetingNotes]