report to come; we talked about the mediabox & portal pages

they're in for the wifi install; not the mediabox (this year, due to budget constraints)

meeting next Friday: Gabe, Michael;

Patrick available to help

G will begin by next week

they've ordered 10 new routers

back up

they ran the ether cable

venue agreement being approved by their board now

Michael following up

Edward has pitched

Tuesday, May 15

projects: Virj? SMS thing?

we need to volunteer on day, help with promotion, ++?

let's wait 'til the formal announcement before we start talking about it, just so we don't “scoop” them.

Wireless Toronto is the free wifi sponsor

Apr 20-25

we need volunteers

bank statements are now filed in Patrick/Gabe's office

Scotiabank account to be closed by end of month

more $ from ISF? maybe not, 'cause of MediaBox stuff - let's ask.

G to put stuff into Google Docs spreadsheet

we will invoice all venues whose network memberships have lapsed, and send a venue agreement to those for whom we don't have one on file. We'll then follow up with an in-person visit if we don't hear back from them.

Edward will coordinate the mailing. Stamped return envelopes will be included.

we will bill for all past fees, but if they ask us to waive old stuff, we will

send sticker too!

from now on, $50/router/year

this is now the policy for all new venues, and all existing venues renewals in 2008

CSI, 401, SLM, YDS?, DGP?,

should happen as soon as the weather gets nice

quarterly board meetings: quarterly, third Tuesdays

hacknights: monthly, first Tuesdays

socials: Wireless (fourth) Wednesdays

Sneaky Dee's + Lettieri + Teriyaki York Mills issue

discussion: charge them extra for this “right”, or cut them off?

we decided on the latter: we will do everything we can to accommodate their needs/fears, but we won't budge on that the router must be always on/available

they're using 1, 6 and 11 at YDS

let's research legit use of 2.4, then write a letter to Dobbin, and maybe the City?

if he doesn't reply in 60 days, write a letter to the CRTC

let's mention it at TTG

yes