Diff for "WeeklyMeeting20030218" - Personal Telco Project

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-## 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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