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!'''[http://phentermine1.chat.ru/ Buy phentermine]!'''! '''LinuxFund:''' 14th January 2003 [[BR]]
'''Scribe:''' AaronJohnson [[BR]]
'''Time:''' 19:05pm - 20:05pm
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!'''[http://0nline-casin0.newmail.ru Online Casino] Win money fast!'''! WeeklyMeetingDayMonthYearTemplate
Line 5: Line 7:
!'''[http://united-airline.boom.ru/ United Airlines tickets flights] !'''! '''Role call:''' Dave J.,Alina J., SamChurchill, Dat N., LonnieWormley, DonPark, Darrin E., AdamShand, JerrittCollord, Nat P., AaronJohnson
Line 7: Line 9:
!'''[http://computer-desk.newmail.ru/ Computer desk] !'''! '''Agenda:'''
Line 9: Line 11:
[http://online-degree.hotmail.ru/ Online degree]  * Meeting note archival - where to put them, on the wiki. (5 min)
  * board members present notes must be kept.
  * concern about wiki as an archival system for meeting notes.
  * retro active weekly notes (alina's white paper notes)
Line 11: Line 16:
[http://online-degree.hotmail.ru/ Online degree]  * Coffee time - darrin (10 min)
  * dsl setup, who does it?
  * up front cost, ok.
  * ptp markup cost.
  * darrin will call speakeasy and order dsl for coffee time
Line 13: Line 22:
[http://online1degree.chat.ru/ Online degree]  * New node queue - Lonnie || Alina (15 min)
  * alina can read info @ mail.personaltelco.net port 465 ssl
  * delegate switch splash contact from ops to info (adam will ask drew)
  * (adam) will update nodedb.com point to info instead of ops.
  * 8 in queue for new nodes, spread sheet lonnie has.
  * (darrin) offered to contribute funds to replace pchs hardware with soekris.
Line 15: Line 29:
!'''[http://poker-table.nm.ru/ Poker Table] !'''!  * Node rant (clarification) - adam (15 min)
  * admin list confusion, in the past week...
  * emphasize enabling people to setup their own nodes.
  * ops only does nodes when its not DIY feasible.
  * ops focus on education of community NOT network maintainers
Line 17: Line 35:
!'''[http://spyware-killer.hotmail.ru Spyware Killer] Remove spyware from your computer!'''!  * PCS 2.4.20 upgrade schedule - aaron && brian (1 min)
  * darrin development, hardware will soon change at pchs to soekris this trumps plans to upgrade CAB in place.
Line 19: Line 38:
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 * NoCatAuth replacement possibilities - adam (30 sec)
Line 28: Line 40:
 * Easy to use web site - tom (10 min)
  * compromise disorganized but good wiki content and a static
  * wiki frame work, login to get the old website.
  * encourage tom to continue work on set of static pages. several in attendance expressed indifference (meaning tom can go ahead with implicit consent instead of waiting for approval from ops or admin)
Line 29: Line 45:
 * Darrin working on antennae proposal code named StumpTown.
Line 30: Line 47:
Best links: ''' cruises''' '''Next meeting:'''
 * Facilitator - LonnieWormley
 * 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 - FiresideCoffeeLodge
Line 32: Line 54:


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WeeklyMeeting21January2003
----
[CategoryMeetingNotes]

LinuxFund: 14th January 2003 BR Scribe: AaronJohnson BR Time: 19:05pm - 20:05pm

WeeklyMeetingDayMonthYearTemplate

Role call: Dave J.,Alina J., SamChurchill, Dat N., LonnieWormley, DonPark, Darrin E., AdamShand, JerrittCollord, Nat P., AaronJohnson

Agenda:

  • Meeting note archival - where to put them, on the wiki. (5 min)
    • board members present notes must be kept.
    • concern about wiki as an archival system for meeting notes.
    • retro active weekly notes (alina's white paper notes)
  • Coffee time - darrin (10 min)
    • dsl setup, who does it?
    • up front cost, ok.
    • ptp markup cost.
    • darrin will call speakeasy and order dsl for coffee time
  • New node queue - Lonnie || Alina (15 min)

    • alina can read info @ mail.personaltelco.net port 465 ssl
    • delegate switch splash contact from ops to info (adam will ask drew)
    • (adam) will update nodedb.com point to info instead of ops.
    • 8 in queue for new nodes, spread sheet lonnie has.
    • (darrin) offered to contribute funds to replace pchs hardware with soekris.
  • Node rant (clarification) - adam (15 min)
    • admin list confusion, in the past week...
    • emphasize enabling people to setup their own nodes.
    • ops only does nodes when its not DIY feasible.
    • ops focus on education of community NOT network maintainers
  • PCS 2.4.20 upgrade schedule - aaron && brian (1 min)

    • darrin development, hardware will soon change at pchs to soekris this trumps plans to upgrade CAB in place.
  • NoCatAuth replacement possibilities - adam (30 sec)

  • Easy to use web site - tom (10 min)
    • compromise disorganized but good wiki content and a static
    • wiki frame work, login to get the old website.
    • encourage tom to continue work on set of static pages. several in attendance expressed indifference (meaning tom can go ahead with implicit consent instead of waiting for approval from ops or admin)
  • Darrin working on antennae proposal code named StumpTown.

Next meeting:

WeeklyMeeting21January2003


[CategoryMeetingNotes]

WeeklyMeeting20030114 (last edited 2007-11-23 18:02:31 by localhost)