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.
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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)
- Administrative stuff
- 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.