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| '''Type the location where the meeting took place here:''' Day Month Year [[BR]] |
## Any line with two hash marks will not show on final Wiki page '''FiresideCoffeeLodge''' 21 January 2003 [[BR]] |
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| wiki name where available. here are some current regulars. do a head count of the room too. | ## wiki name where available. here are some current regulars. do a head count of the room too. |
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| Dave J.,Alina J., SamChurchill, Dat N., LonnieWormley, DonPark, DarrinEden, AdamShand, JerrittCollord, Nat P., AaronJohnson |
## DaveJensen, Alina Jensen, SamChurchill, Dat N., LonnieWormley, DonPark, DarrinEden, AdamShand, JerrittCollord, Nat P., AaronJohnson, AaronBaer, AndrewWoods, BrianBeattie, LonnieWormely, AdamShand |
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| '''Agenda:''' fill in items pre-meeting and subitems during the meeting. |
'''Agenda:''' ## fill in items pre-meeting and subitems during the meeting. |
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* Ops accounts on high profile nodes. Regular business. AJ needs one on south park blocks. AJ has a list of ops who need one on pchs. Do we want people to show up at a weekly to get access or its a ssh public key exchange on ops mailing list ok. |
* Lake Oswego Node (3 Minutes) |
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| * Read StumpTown draft. 10min. |
-- 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. |
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* item (round to five min intervals, write length of time spent on item) * subitem |
* N.E. Apartment Node (15 Minutes) |
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* second item * subitem * subitem |
-- 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) ## * second item ## * subitem ## * subitem |
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* 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 |
## * 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 |
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| 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, | ## 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, |
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| Thank you for taking notes. They are very important. Check over your work and post | ## Thank you for taking notes. They are very important. Check over your work and post |
FiresideCoffeeLodge 21 January 2003 BR Scribe: wiki name of notetaker BR Time: document actual meeting time not what was planned
WeeklyMeetingDayMonthYearTemplate
Role call:
Nat P., AaronJohnson, AaronBaer, AndrewWoods, BrianBeattie, LonnieWormely, AdamShand
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:
a link to admin@personaltelco.net when your finished.