'''Location:''' NodeAmnesia<<BR>>
'''Date and Time:''' Wednesday, January 7, 2009, 6:30pm-8:00pm<<BR>>
'''Scribe:''' RussellSenior<<BR>>
'''Roll Call:''' TylerBooth,StefanMintier,RussellSenior,MichaelWeinberg,TomWalsh,MarinoDuregon<<BR>>

'''Agenda'''

 * Pick location for next weekly
 * Discuss nucab replacement project:
  * status of fund-raising
  * need to develop the firmware:
   * desired features?
   * people willing to help work on it?
 * Status of BoardOfDirectors, adding new members
 * Other ToDo's:
  * recovery of NodeMoonlight gear
  * upgrade gear at NodeHotPepper
  * replace senao radio (connected to the omni at the east edge of the roof) at NodeLabarre which is currently not functioning.

'''Notes'''

 * Yammering about Clear.com's WiMax service.  Tyler brought some of the WiMax radios to play with.  Russell captures the lsusb -vvv from the usb radio ("Bus 004 Device 031: ID 198f:0210 Beceem Communications Inc.").
 * Discussion of the nucab replacement, Tyler made a $100 donation effective December 27, 2008, Russell will make a WaMu deposit in the near future.
 * MichaelWeinberg talks about his ideas on the board.  One idea is to have kind of designated slots on the board, like an ISP seat, a Social Media seat, etc.
 * Stefan says he's ready to help node work.  Russell talks about stuff needing doing.

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[CategoryMeetingNotes]