meeting_notes:board_070612
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meeting_notes:board_070612 [2007/06/19 18:23] edward |
meeting_notes:board_070612 [2013/09/28 16:06] |
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| - | **Board Meeting June 19 2007** | ||
| - | * Harbourfront update - there will be an official launch the week of July 16th - WT can have a presence and table there - details to be worked out. | ||
| - | * financial update | ||
| - | * No report at this time - financial statements have begun to posted on the private wiki (thanks Gabe) but we do have a positive account balance - big issue is membership renewal and any unbilled recent members (see below). | ||
| - | * InSite Toronto? - video art project - working with InSite on a grant application - up to 18 locations depending on funds - Gabe is the lead on this. Toronto Arts Council and Ontario Arts Council are being approached. | ||
| - | * hacknight report | ||
| - | * potential venues: IDeal, Bar Mercurio, ++? no one has followed up yet - it was thought that IDeal might not be a good fit - there is a lot of spill over there and they don't appear to have a lot of money. | ||
| - | * Carrot Common -- ethernet has been installed from Evan's office (basement) to the Aroo storefront. | ||
| - | * coordinating with Evan and store owner to follow-up with PoE installation - this is moving forward and should be ready to go soon. | ||
| - | * www.city-surf.ca collaboration - this is an infant business venture - walking tours of the city done by Ali that are scripted tours available as pod casts (e.g. West Queen West artwalk sponsored by the Drake Hotel) - if a given tour goes by a WT hotspot he will mention it and it can also be a source for location specific content. | ||
| - | * Collection X? - this is a new website, Toronto-based, a more Web 2.0 Terminus 1525 - it is more about community art, and a bit fo a Flcikr vibe - created thru the AGO - Arts Access. The AGO contacts wondered if WT wanted to collaborate on Nuit Blanche - the proposal was not interesting or a good fit - Gabe is going to meet in the next two weeks to talk about a more suitable form of collaboration with Collection X. | ||
| - | * What was the problem at Rustic? - Jason went unplugged and plugged it in and voila - fixed. Jason noted Cafe Taste goes up and down, SLM has been up and down, Lettieri was down, and SPIN - Harbourfront went down for 30 minutes - at teh time of the meeting only 29 of 35 deployed hotspots were up. Reports of Dufferin Grove being 'choppy'. Gabe's visiting Dufferin Grove, SLM tomorrow. | ||
| - | * Help with support calls & emails - how do we improve this? Gabe is the only subscriber to the support e-mail list but if we expand we need a trouble ticket system. Q - what are the volumes? It varies (on a good week it might be 2 and and in a bad week 15) and mostly it's "I cannot connect". Let's have an FAQ on the portal page and some instruction in the outgoing message of the support voicemail. | ||
| - | * Adopt-a-venue & uptime | ||
| - | * membership renewals | ||
| - | * DGP 2nd router | ||
| - | * netneutrality.ca banner | ||
| - | * portal page work | ||
| - | * wifidog update: profiles, recent/frequent users, more stats | ||
| - | * YDS renewal/expansion | ||
| - | * SLM install | ||
meeting_notes/board_070612.txt ยท Last modified: 2013/09/28 16:06 (external edit)
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