Weekly Meeting Minutes - 2003 05 13

drew woods <[email protected]> Tue, 13 May 2003 19:57:45 -0700
Newsgroups gmane.network.wireless.portland.announce
Message-ID <[email protected]>
=== Meeting Details ===
  * Location: LinuxFund
  * Date: 13 May 2003
  * Planned Start Time: 6:30PM
  * Actual Start Time: 6:30PM
  * Facilitator: AdamShand
  * Scribe: AdamShand
  * Role call: AndrewWoods, JerrittCollord, AaronBaer, AaronJohnson, 
TomOffermann, LucasSheehan, TomHiggins, BrianBeattie, AdamShand

==== Long Term Projects or Unclaimed Ideas ====
  * AdamShand: Use affero.org for reputation management stuff.  Good for 
pledge drives etc.
  * AustinShutz: is working on filter for the general list to shape 
signal/noise ratio.  He will notify us when he has something to play 
with.
  * DarrinEden: Adhocracy.  Oh hold for Darrin's trip.  Developement 
using Zope is continuing.  Jpublish/Tomcat abandoned.

==== In the Queue ====
  * DonPark: Will finish membership roster for the 16 may weekly.
  * LonnieWormley - Summer party organization.
  * NigelBallard: Follow up with Sputnik/David Sifry about Linux AP and 
control center software.
  * TomHiggins: has been deputized to make/do new zope/cmf/plone.  going 
slowly, demo available [http://www.personaltelco.net:9763/ptpplone/ 
here].  partial wiki migration, calendar, nav bar, trouble tickets for 
next meeting.
  * TomHiggins: will investigate donation options for PTP.  Register 
with help from Lucas.
  * NatPowning: Rocky Butte Access Point hardware and setup.  Have all 
the parts together.
  * BrianBeattie: Rebuild South Park Blocks Soekris.
  * AndrewWoods/LonnieWormley - New web site look'n'feel. Work with 
TomHiggins for access.
  * TomHiggens: Hostel status check.
  * JerrittCollord: GeoWiki.  Show center point.  Plot links. 
Consolidate status to NodeStatus.
  * AndrewWoods: New splash pages. Roll out on PioneerSquare, Hostel, 
Heaven, South Park Blocks.  Get to Brian for BeWitched

==== New Items for Discussion ====

==== Resolved Items and Notes ====
  * LucasSheehan: Additional info requested by the IRS for 501c3 status.
  * AdamShand: Last time over the MembershipAgreement, NodeStandards etc.
  * AdamShand: Once over the election stuff.

=== Next Meeting Details ===
  * Location: LinuxFund
  * Date: 20 May 2003
  * Planned Start Time: 6:30PM
  * Actual Start Time: 6:30PM
  * Facilitator: AdamShand
  * Scribe: AdamShand

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