## Any line with two hash marks will not show on final Wiki page ## This file is WeeklyMeetingDayMonthYearTemplate = BusinessOutreach = ## Add Wiki location make sure there is a page with address '''Location:''' BridgePort<
> ## Add date below in this format Day Month Year '''Date:''' 03 March 2003 <
> '''Planned Start Time:'''7:00 PM <
> ## document actual meeting time not what was planned below '''Actual Start Time:''' 7:50 PM <
> ## wiki name of notetaker (your name) '''Scribe:''' LonnieWormley<
> '''Role call:''' ## wiki name where available. here are some current regulars. do a head count of the room too. AlinaJensen, DatNguyen, LonnieWormley, EugeneKeam<
> ## fill in items pre-meeting and subitems during the meeting. '''Agenda''' * Node finances and installation * Flower Project * Hardware sales * Dues * Website * Node support '''Meeting''' ## * item (round to five min intervals, write length of time spent on item) * Node finances and installation * When business owner pays for node hardware or donates money for installation they will make out check to PersonalTelcoProject. * PersonalTelcoProject will not authorize installers to collect any fees for personal work from the business owner. * The PersonalTelcoProject board of directors should decide if PersonalTelcoProject will give a stipend installers. The stipend will be issued from PersonalTelcoProject funds and a 1099 form will be submitted with PersonalTelcoProject tax filings. A 1099 will also be given to anyone receiving a stipend at the end of the year. * Flower Project * This is the code word for a node that is in the making. * Alina and Eugene are assigned to work on this and are planning an initial contact meeting. * Dues * PersonalTelcoProject having money freaks some people out * Non-profits can have money. Non-profits can sell items. Non-profits can pay salaries. * Dues Survey * Lonnie has the action item for developing a dues survey * Questions would focus on gathering data about the willingness to pay dues. * Survey would list some uses for the dues * Website * A team of web designers will re-design www.personaltelco.net website * Dat Nguyen will contact the web designers that have already expressed a desire to work on the project. * Main website will be static HTML. * The technical wiki, drupal will be moved to another URL and linked to from the main page. * The PersonalTelcoProject board will approve all changes to the web site. * A team will be formed to make the updates under the direction of the board. * Node Support * Node owners are like PersonalTelcoProject customers. Each new node owner will sign and agree to the terms of support that will be presented with a node proposal. * Site survey forms will be developed by Eugene to help docment customer requirements during a site survey. * The site survey notes will be used to create a proposal similar to the one that TomOffermann developed. '''Next meeting:''' * Facilitator - EugeneKeam * Scribe - LonnieWormley * Time - 10 AM * Date - 20 March 2003 * Location - UrbanGrind ## 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, ## WeeklyMeetingDayMonthYear BusinessOutreach20March2003 ## Thank you for taking notes. They are very important. Check over your work and post ## a link to announce@lists.personaltelco.net when your finished. If you have any questions ## ask ops@personaltelco.net ---- [CategoryMeetingNotes]<
> [CategoryBusinessOutreach]