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'''Location:''' ["NodeLuckyLabSW"][[BR]]
'''Date and Time:''' Wednesday, September 5, 2007 6:30pm-8:00pm[[BR]]
'''Scribe:''' RussellSenior[[BR]]
'''Roll Call:''' RussellSenior, MichaelWeinberg, ChrisChen, StefanMintier, SaraHonsberger[[BR]]
'''Location:''' [[NodeLuckyLabSW]]<<BR>>
'''Date and Time:''' Wednesday, September 5, 2007 6:30pm-8:00pm<<BR>>
'''Scribe:''' RussellSenior<<BR>>
'''Roll Call:''' RussellSenior, MichaelWeinberg, ChrisChen, StefanMintier, SaraHonsberger<<BR>>

Location: NodeLuckyLabSW
Date and Time: Wednesday, September 5, 2007 6:30pm-8:00pm
Scribe: RussellSenior
Roll Call: RussellSenior, MichaelWeinberg, ChrisChen, StefanMintier, SaraHonsberger

Agenda

  • Pick location for next weekly
  • Eat delicious pizza and drink delicious beer, courtesy of a $40 gift certificate from the node host
  • Try out the new node
  • Discuss and plan progress on recent todo items:
    • Hardware Grant/Loan process, forms
    • Donk harddisk replacement purchase, installation
    • etc.
  • Your Item Here

Notes

  • Russell arrives to find the node functional.
  • Ordered pizza (The Mutt) and beer (Bavarian Crystal Weizen)
  • Weekly location selected as NodeOldTownPizza

  • New node seems to work, mostly
  • Discuss draft hardware loan application process
    • agreement that permanent means "indefinite loan", hardware remains property of PTP, can use until it is no longer used for a public purpose. if devices are destroyed, we want to hear about it.
    • board can decide on applications
    • the board may or may not require a comment period on individual applications based on their sole discretion.
  • Russell nominates Stefan and Sara for Board of Advisors
  • Michael and Russell agree that a purchase of 2 hard disks for donk is reasonable and desirable, 250Gig @$80 each, roughly.
  • Michael moves that we find a good non-discrimination policy to clone for our group. Several suggestions of the ACLU, we should maybe look at what it is. Oh, also the Wikimedia Foundation.
  • MichaelWeinberg will invite BrendanFinn to speak at the next monthly.

  • MichaelWeinberg made contact with the Case Western guy about their fiber/wifi network, can provide us with folks to talk with us, possible future speaker and/or advisors.

  • Russell talks about node news:
    • new node at Integrity Spirits due to go in tomorrow
    • talk to the Multnomah Village developers


[CategoryMeetingNotes]

WeeklyMeeting20070905 (last edited 2007-11-23 18:00:56 by localhost)