## Any line with two hash marks will not show on final Wiki page
## This file is WeeklyMeetingDayMonthYearTemplate

## Add Wiki location make sure there is a page with address 
'''Location:''' LinuxFund<<BR>>
## Add date below in this format Day Month Year
'''Date:''' 18 February 2003 <<BR>>
'''Planned Start Time:'''7 PM <<BR>>
## document actual meeting time not what was planned below
'''Actual Start Time:''' 7:07 PM <<BR>>   
## wiki name of notetaker (your name) 
'''Scribe:''' LonnieWormley <<BR>>
'''Role call:''' <<BR>>
## wiki name where available.  here are some current regulars.  do a head count of the room too.

## DaveJensen, AlinaJensen, SamChurchill, Dat N., LonnieWormley, DonPark, DarrinEden, 
## AdamShand, AaronBaer, EugeneKeam, NatPowning, JerrittCollord, Nat P., AaronJohnson, JerrittCollord
DarrinEden, DatNguyen, NatPowning, AaronJohnson, DonPark, TomOffermann, StevenSchroedl, AdamShand, BrianBeattie


'''Agenda:'''   
## fill in items pre-meeting and subitems during the meeting.

 * Are we as a group going to exclude the users of commercial access points even though these commercial access points meet all the   *functional* requirements of the mesh network design?  (round to five min intervals, write length of time spent on item)
  * List what the functional requirements are needed to place an access point on the PTP network.  If this can not be done in 10 minutes, then assign a team to do research and present findings to the next weekly meeting.
  * The Functional requirements findings should be presented for discussion and acceptence by vote during the next monthly meeting.
 * Discuss how decisions about network design are determined and finalized for adoption by PTP.
  * If this can not be done in 10 minutes, then assign a team to do research and present findings to the next weekly meeting.
 * NoCat Splash page
  * The splash page needs revisions and updates.  A team needs to work on this so that it can be distributed on Soekris boxes.
   * Fix the CSS so that it works in IE.
   * Test on all available hand held computers
 * Multi-hop packaging experiment for a high foot traffic locality. 
*Reorganization nodes DB renaming by neighborhood
 * New node update
  * Inquire about any new nodes and get the primary person to give updates on progress.
 * Business Outreach team
  * Briefly give update on meeting and action items.
  * Meeting minutes WeeklyMeeting13February2003

'''Meeting'''

 * AaronJohnson was the facilitor and review meeting format.
 
 * PTP managed node is recommended hardware. The OPs team should only care about.
  * ESSID www.personaltelco.net
  * NoCat
 * Discuss how decisions about network design are determined and finalized for adoption by PTP.
  * This is an Ops team or under the domain of the ManSig group.
  * There needs to be a group formed to activly work on this question.
  * There is no density yet to consider this question.
  * This issue willl be discussed when there is node density and the ManSig starts up.
 * NoCat Splash page
  * Defered for next meeting for AndrewWoods
  * Later after all action items it was decided by voting that the splash page be compliant with WC3 and a team is formed to make this happer.
  * The team so far has Andrew Woods and if anyone wants to join they can work with him.
 * Multi-hop packaging experiment for a high foot traffic locality. 
  * You pick a district and try to put together 20 boxes and then deploy them.
  * Include a contract for a T-1 so that a AlphaNode is created and then members of the business coop would share the cost.
  * DarrinEden and TomOfferman will work on this and want to propose changing the meeting of the Business Outreach meetings to a later time.
 * New node update
  * Nodes by neighborhoods
   * NodeDB has this function so input has to be input correct
   * It was voted on to do nodes by neighborhood using the Portland City map.



  


''Action Items'''

AndrewWoods
 * Present NoCat splash page projects.

DatNguyen
 * Responsible for coordinating getting this done.


##  * second item
##  * subitem
##  * subitem 

## '''Next meeting:'''
## * Facilitator - rotate this duty through the group, decide who is doing it the week before
## * Scribe - do we want a separate scribe and facilitator, AaronJohnson has found this works well in ## other consensus based groups. (sounds good to me -- AdamShand)
## * Time - 7pm
## * Date - 21 Jan 2003
## * Location - LinuxFund, for example.  sometimes FireSide

## Add a link to the next weeks wiki notes at the end of this weeks using the following format, Day is a ## number, Month is a word, and Year is a four digit number, like this,

## WeeklyMeetingDayMonthYear

## Thank you for taking notes.  They are very important.  Check over your work and post
## a link to announce@lists.personaltelco.net when your finished.  If you have any questions
## ask ops@personaltelco.net

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[CategoryMeetingNotes]