'''Location:''' NodeUrbanGrind<<BR>>
'''Date and Time:''' Wednesday, May 30th, 2007 at 6:30pm <<BR>>
'''Scribe:''' RussellSenior<<BR>>
'''Roll Call:''' Them<<BR>>

'''Agenda'''
 * Introductions - DonPark
 * PTP BoardOfDirectors elections - RussellSenior
 * [[PersonalTelcoUniversityDVD]] and Education Update - CalebPhillips
 * NodeCornerstone - CalebPhillips
 * UnWirePDX-Watch Updates - RussellSenior
 * C.U. Boulder Thesis Summary - DonPark
 * SE OutdoorNodes - DonPark
 * Financial Update - TroyJaqua
 * OSCON table dry run - TomHiggins

'''Notes'''

 * Don makes introductions, one new person from PCC program
 * Russell describes the elections process
  * Nominations are open until June Monthly Meeting
  * Russell nominates MichaelWeinberg, CalebPhillips seconds
  * Michael nominates SamChurchill, CalebPhillips seconds
 * Caleb reports PersonalTelcoUniversityDVD is stalled, waiting for progress from TomFitz.  Caleb wants to wait to complete first iteration before filming more, to avoid repeating errors before they are discovered.
 * Caleb discusses NodeCornerstone, indicates a weekly meeting might be held on the roof there in the near future.
 * Russell discusses updates to the [[http://www.unwirepdx-watch.org|Unwire PDX Watch]] report since the preliminary results presentation two months ago.  Also discusses the content of the Uptown Services report and how the differences in findings might have occurred.
 * Don reports on the C.U. Boulder geography thesis on community wireless, led to a discussion of rural wifi.
 * Don mentions a plan for an internode link between NodeLighthouse and NodeCommunitecture, but it wasn't clear if there was anything concrete happening on it.
 * Troy was not present to deliver the financial update
 * TomHiggins was not present to deliver the OSCON table dry run
 * Russell brings up the tee-shirt idea, as a new NodeSoapbox is a tee-shirt business.  Everybody seems interested, but some people are reluctant to commit without an acceptable design.  Michael says he'll create a design for approval.  Russell's idea is to sell pre-orders to members, volunteers, friends, and then sell more at events to enhance public awareness of PTP.
 * Seth video'd the meeting.  He is going to rip the video from the March meeting as well for inclusion in our av material.