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How about people who want to show up, show up? --AndrewWoods |
Next Meeting is Wednesday January 28th @ Urban Grind Coffee
- 6:00PM - Introduction to Personal Telco for new comers
- 6:30PM - Meeting begins
We hold monthly meetings. Each month we try to get together to discuss issues somewhere in Portland. Typically there will be one or two short presentations, a question and answer session followed by general chit-chat. It's all very relaxed so please feel free to come join us.
[http://www.trimet.org/go/cgi-bin/plantrip.cgi?to=2214+NE+OREGON+ST,PO&by=6:00+pm&on=11/19/03&walk=0.6 Find your way] via TriMet to the meeting. It will be at:
{{{Urban Grind Coffee 2214 NE Oregon St. at 22nd. Portland, OR 97232 }}}
We do not keep the MeetingAgenda up to date with the topics to be discussed at the next meeting, if you would like something to be discussed please feel free to add it (here, apparently), just be sure to add your name next to it so we know who put it there.
Internet Simulcast Information
The IRC channel for the meeting is on server irc.freenode.net at channel #ptp.
This meeting audio is being broadcast by KeeganQuinn with [http://thebasement.org/ The Basement Productions].
Streaming server URL: http://personaltelco.net:8000/status.xsl BR
The streaming server hosts a constant looping broadcast of the most recent meeting, and live audio when meetings are in progress. The streams are in a somewhat new format called [http://www.vorbis.com/ Ogg Vorbis] - some information about compatible players is available [http://thebasement.org/sound/vorbis_info here].
Recordings of past meetings are archived: http://ptp.thebasement.org/meetings/
Presentation
Agenda
Officers Report
Standing Committees Report
Old Business
New Business
Weekly Structure Motion
Author: MichaelWienberg
- Weeklies continue to be run in an "adhoc" fashion.
- One officer will be assigned to attend each weekly. If no officer is available, it will be announced prior to the meeting that none will be in attendance.
- The office present will take down a list of all points that are brought up that require a board decision. These minutes will be approved by a quorum of attendees prior to the end of the meeting.
- Points needed executive decisions will be addressed by the officers and board members at biweekly meetings. These will be scheduled by the officers and board members based on their schedules, and may vary in time from meeting to meeting. There must be enough people in attendance for a quorum.
- Executive decisions will be announced at monthlies, and then archived in the minutes of those meetings. Individual decisions may be announced by other means if they are time-sensitive.
How about people who want to show up, show up? --AndrewWoods
Meeting notes are available for: