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Revision 3 as of 2007-08-01 09:51:58
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Revision 4 as of 2007-08-01 19:21:16
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Comment: added notes
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'''Scribe:''' You[[BR]]
'''Roll Call:''' Them[[BR]]
'''Scribe:''' RussellSenior[[BR]]
'''Roll Call:''' MichaelWeinberg, RussellSenior, SethShikora, SaraHonsberger [[BR]]
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 * None Yet  * 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

  

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

Agenda

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


[CategoryMeetingNotes]

WeeklyMeeting20070801 (last edited 2007-11-23 18:00:48 by localhost)