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Nat P., AaronJohnson, AaronBaer, AndrewWoods, BrianBeattie, LonnieWormely, AdamShand AaronJohnson, AaronBaer, AndrewWoods, BrianBeattie, LonnieWormely, AdamShand, NatP, DarrinEden

FiresideCoffeeLodge 21 January 2003 BR Scribe: wiki name of notetaker BR Time: document actual meeting time not what was planned

WeeklyMeetingDayMonthYearTemplate

Role call:

AaronJohnson, AaronBaer, AndrewWoods, BrianBeattie, LonnieWormely, AdamShand, NatP, DarrinEden

Agenda:

* Lake Oswego Node (3 Minutes)

  • -- Email from Alina, Lonnie contacted and will find out more information 1/22/2003 -- Coffee shop interested in Free Public Node, interested in Cost for Hardware and Support to maintain the node.

* N.E. Apartment Node (15 Minutes)

  • -- Trying to set something up for this week to talk about setting up nodes. Multi-Story buildings. Lonnie will be starting contact to find out more information about what they are looking for and interested in. Lonnie's visit is hoping to provide information and education. -- Are we to be here as an Education resource, an FAQ.. Discussion raised about what we want to do in this situation or if we want to help install this kind of node.

* PSCH Hardware Upgrade

* New Nodes

* Transparency (10 Minutes)

  • -- Do not post private contact information to a public list. The Admin list is a public list. -- What do we do with contact information? Where do we do that? How do we pass off information after the initial contact has been made and it's time to pass off to OPs. Keep the information off of the public list, keep information general on list and then sensitive information is passed directly when someone is identified as the OPs contact.

* PTP Fragmentation

  • -- PTP is becoming fragmented and clique. Inter-friendship support. More and more private lists and more and more is happening. There is a need for this but not how the Over all organization should run. Need for faster inclusion into more indepth group involvement. -- As organization serving the public as large. there should be as few secrets as possible. Everything, or a close to everything as possible, has to be public. Squables and dissagreements should be kept public. -- How to move as much as possible back into the public lists?

* Guest Speaker for Monthly Meeting (5 Minute)

  • --Ok in writing regarding recording and broadcasting. Need to be ready at 6:30. Meeting will start at 6. Setting up Possible speaker for the month after, Joshua from ATT Comcast (maybe)

Next meeting:

WeeklyMeetingDayMonthYear

a link to admin@personaltelco.net when your finished.


[CategoryMeetingNotes]

WeeklyMeeting21January2003 (last edited 2007-11-23 18:03:16 by localhost)