weekly meeting minutes (11 march 2003)

http://www.personaltelco.net/index.cgi/WeeklyMeeting11March2003

Weekly Meeting11 March2003

Location: Linux Fund Labs
Date: 11 March 2003
Planned Start Time:7 PM
Actual Start Time: 7:12 PM
Scribe: Adam Shand
Role call: Don Park, Seth Shikora, Darrin Eden, Lucas Sheehan, Eugene
Keam, Dave Jensen, Nigel Ballard (aka. Media Whore), Adam Shand, Brian
Beattie, Lonnie Wormley, Andrew Woods, Jerritt Collord, Aaron Johnson, Nat
Powning

Agenda:

    * darrin/adam - report on adhocracy koolaid.
          o this was fyi item. no significant questions. hope to have
soemthing to show at monthly. to be clear, this is for node building that
happens outside of ptp (http://www.decentric.com/l). voted that it would
be released under gpl.
    * nodedb - open source status.
          o jerritt will ping rich re. nocat mapping project.
    * ops team - rumors of death severly exagerated.
          o heads up.
    * bewitched/marbles/pebble - what/where/who/when.
          o brian cont. to be maintainer. mail improvements directly to
him.
    * Pioneer Square node brownouts: root cause analysis, action list for
improvements with assignments. CF partition scheme to segment /var and
/var/log from /
          o adam mailed logrotate chanages to ops. brian will integrate.
    * lucas - nagios disk space monitoring
          o should be done tomorrow.
    * CSS splash page update from Drew. Urban Grind splash/status pages
are non-CSS based.
          o drew will have official ptp splash page proposal for next
meeting.
    * Brian B suggested longer weekly meetings (2hr). How about 1 hr
standard meeting with a hack session following for those who need to
discuss. Does this jive with Jerritt? Different location for second hour?
          o meetings start at 6:30pm, 1 hour agenda (no discussion items),
discussion items (means something without action_ follow in informal bs
session afterward.
    * Come to concensus on number of official meetings per month. Allow
maximum participation. Pros/cons.
    * Adam - new node reports/status ... spb soekris? ecotrust?
          o spb, nat says soekris is ready. adam will cordinate
installation, defer installation for one week, pending stabilization on
pncs node. drew will install, eugene will apprentice.
          o adam briefed on ecotrust.

Next meeting:

    * Facilitator - Lucas Sheehan
    * Scribe - Eugene Keam
    * Time - 7pm
    * Date - 18 March 2003
    * Location - Linux Fund