'''Location:''' [[NodeLuckyLabSW]]<<BR>>
'''Date and Time:''' Wednesday, September 5, 2007 6:30pm-8:00pm<<BR>>
'''Scribe:''' RussellSenior<<BR>>
'''Roll Call:''' RussellSenior, MichaelWeinberg, ChrisChen, StefanMintier, SaraHonsberger<<BR>>

'''Agenda'''

 * Pick location for next weekly
 * Eat delicious pizza and drink delicious beer, courtesy of a $40 gift certificate from the node host
 * Try out the new node
 * Discuss and plan progress on recent todo items:
  * Hardware Grant/Loan process, forms
  * Donk harddisk replacement purchase, installation
  * etc.
 * ''Your Item Here''

'''Notes'''

 * Russell arrives to find the node functional.
 * Ordered pizza (The Mutt) and beer (Bavarian Crystal Weizen)
 * Weekly location selected as NodeOldTownPizza
 * New node seems to work, mostly
 * Discuss draft hardware loan application process
  * agreement that permanent means "indefinite loan", hardware remains property of PTP, can use until it is no longer used for a public purpose.  if devices are destroyed, we want to hear about it.
  * board can decide on applications
  * the board may or may not require a comment period on individual applications based on their sole discretion.
 * Russell nominates Stefan and Sara for Board of Advisors
 * Michael and Russell agree that a purchase of 2 hard disks for donk is reasonable and desirable, 250Gig @$80 each, roughly.
 * Michael moves that we find a good non-discrimination policy to clone for our group.  Several suggestions of the ACLU, we should maybe look at what it is.  Oh, also the Wikimedia Foundation.
 * MichaelWeinberg will invite BrendanFinn to speak at the next monthly.
 * MichaelWeinberg made contact with the Case Western guy about their fiber/wifi network, can provide us with folks to talk with us, possible future speaker and/or advisors.
 * Russell talks about node news:
  * new node at Integrity Spirits due to go in tomorrow
  * talk to the Multnomah Village developers


 
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[CategoryMeetingNotes]