'''Location:''' Katie O'Briens! 2809 Northeast Sandy Boulevard ... Let's talk not type!<<BR>>
'''Date and Time:''' Wednesday, August 1, 2007 6:30pm-8:00pm<<BR>>
'''Scribe:''' RussellSenior<<BR>>
'''Roll Call:''' MichaelWeinberg, RussellSenior, SethShikora, SaraHonsberger <<BR>>

'''Agenda'''

 * MichaelWeinberg lays out agenda
 * Report on NodeFirstUnitarian incident
 * TeeShirtSales2007 report
 * MichaelWeinberg will bring his old copy of the Unwire RFP for discussion of laudable elements.
 * ''Your Item Here''

'''Notes'''

 * MichaelWeinberg's agenda for PTP
  * Administrative stuff
   * Possible office space
   * Bylaw audit and/or reform
   * Create transparent accounting
   * Move annual membership meeting later, like in October, then have board meeting term expire at the next annual board meeting.
   * Draft donation acknowledgment letter
   * Implement a non-discrimination policy
  * Get Community (not necessarily the City) of Portland back on the path to salvaging UnwirePortland.
   * Organize a panel discussion about the implementation of UnwirePortland and how PTP can assist in its public benefit achieving goals.
  * Produced local content (something focused)
 * Need to check on the silk screening for tee shirts, make sure they can be used again.
 * MetroFi amazingly works here, does that count as a testimonial??
 * Russell reports on NodeFirstUnitarian episode.
 * Russell is holding $210 of tee shirt money, needs to deposit money.
 * Russell should schedule another Wgt play day
 * Russell talks about NodeLabarre, Sara says she wants to help out.  Need to order parts.
 * Russell talks about NodeLuckyLabSW, Sara and Russell will get together to flash a WRT54GL + OpenWrt + WifiDog for that node on Tuesday August 7.
 
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[CategoryMeetingNotes]