This is an old revision of the document!
**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 * What was the problem at Rustic? * Help with support calls & emails * 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
