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

• MichaelWeinberg lays out agenda

• Report on NodeFirstUnitarian incident

• TeeShirtSales2007 report

• MichaelWeinberg will bring his old copy of the Unwire RFP for discussion of laudable elements.

• Your Item Here

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

• Russell talks about NodeLabarre, Sara says she wants to help out. Need to order parts.

• Russell talks about NodeLuckyLabSW, Sara and Russell will get together to flash a WRT54GL + OpenWrt + WifiDog for that node on Tuesday August 7.

[CategoryMeetingNotes]