meeting_notes:board_070404
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| - | ====== Meeting notes: Board Meeting April 4 2007 ====== | ||
| - | |||
| - | * Hacknight report | ||
| - | * report to come; we talked about the mediabox & portal pages | ||
| - | * Harbourfront | ||
| - | * 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 | ||
| - | * SLM plan; email discussion to assess strategy | ||
| - | * G will begin by next week | ||
| - | * Teriyaki report | ||
| - | * they've ordered 10 new routers | ||
| - | * YDS report | ||
| - | * back up | ||
| - | * Michael to test the modem | ||
| - | * crisis at ISF | ||
| - | * Carrot Commons joining | ||
| - | * they ran the ether cable | ||
| - | * venue agreement being approved by their board now | ||
| - | * Michael following up | ||
| - | * Distillery District | ||
| - | * Edward has pitched | ||
| - | * Toronto The Good | ||
| - | * 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. | ||
| - | * FITC | ||
| - | * Wireless Toronto is the free wifi sponsor | ||
| - | * Apr 20-25 | ||
| - | * we need volunteers | ||
| - | * finances report / renewals | ||
| - | * 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! | ||
| - | * network membership fee policy on multi-router installs | ||
| - | * 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?, | ||
| - | * Dufferin Grove second router assessment | ||
| - | * should happen as soon as the weather gets nice | ||
| - | * meeting schedules: | ||
| - | * quarterly board meetings: quarterly, third Tuesdays | ||
| - | * volunteer meetings: quarterly, second Tuesdays (beginning in June) | ||
| - | * volunteer recruitment meeting | ||
| - | * hacknights: monthly, first Tuesdays | ||
| - | * socials: Wireless (fourth) Wednesdays | ||
| - | * policy/enforcement on venues that turn off the router at night | ||
| - | * 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 | ||
| - | * OneZone channel hogging | ||
| - | * 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 | ||
| - | * netneutrality.ca banner on our sites | ||
| - | * yes | ||
| - | | ||
meeting_notes/board_070404.txt ยท Last modified: 2013/09/28 16:06 (external edit)
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