<html>
<head>
<meta content="text/html; charset=ISO-8859-1"
http-equiv="Content-Type">
</head>
<body text="#000000" bgcolor="#FFFFFF">
<div class="moz-cite-prefix">Good call, thanks for the poke. I
would have forgotten.<br>
<br>
1) The board will vote on the proposed HamWAN Constitution
(attached).<br>
2) If Ben is not airborne, he will present details of insurance
coverage policy and bylaws research / writing. I believe the
constitution leaves a few points to be defined in a bylaws
document, although there is no procedural difference in updating
either after the constitution is accepted.<br>
3) The board will vote on incurring debt to bring the Cougar Mtn
site online.<br>
4) Curt will be asked to head up publicity / marketing /
recruitment / use-case research efforts. Flea Market was a near
miss, we need someone working in this area. The last point about
use-case research is especially important. I would like the
engineering work to enable some powerful scenarios for the
network's users, but there is no clear picture of what network
users want to do since this kind of network doesn't exist yet.
Engineering can take guesses, but it'd be good to hear from users
too. Talk to EOCs, ARES, RACES, regular digital hams, etc.<br>
5) Flea Market preparedness discussion. What are we missing and
who's coming? The 10ft Rohn 25 section is kind of massive.<br>
6) Discussion of open items and who wants to take on what. See
the website for open items. I would say the focus right now is on
getting things working well enough to serve @ the Flea Market, @
MHDC and on Cougar. So RF problem space is front and center right
now. If you can't do RF work directly, perhaps you can help it
along by implementing 3D radiation pattern measurement software
and figuring out how to publish the results to the web.<br>
<br>
I'll try to send an update on the RF work I've been doing the last
2 days which I haven't published yet.<br>
<br>
--Bart<br>
<br>
<br>
On 2/11/2013 8:08 PM, Rob Salsgiver wrote:<br>
</div>
<blockquote
cite="mid:007e01ce08d6$8fda3930$af8eab90$@quailsoftltd.net"
type="cite">
<meta http-equiv="Content-Type" content="text/html;
charset=ISO-8859-1">
<meta name="Generator" content="Microsoft Word 14 (filtered
medium)">
<style><!--
/* Font Definitions */
@font-face
{font-family:Calibri;
panose-1:2 15 5 2 2 2 4 3 2 4;}
@font-face
{font-family:Tahoma;
panose-1:2 11 6 4 3 5 4 4 2 4;}
/* Style Definitions */
p.MsoNormal, li.MsoNormal, div.MsoNormal
{margin:0in;
margin-bottom:.0001pt;
font-size:12.0pt;
font-family:"Times New Roman","serif";
color:black;}
a:link, span.MsoHyperlink
{mso-style-priority:99;
color:blue;
text-decoration:underline;}
a:visited, span.MsoHyperlinkFollowed
{mso-style-priority:99;
color:purple;
text-decoration:underline;}
span.EmailStyle17
{mso-style-type:personal-reply;
font-family:"Calibri","sans-serif";
color:#1F497D;}
.MsoChpDefault
{mso-style-type:export-only;
font-size:10.0pt;}
@page WordSection1
{size:8.5in 11.0in;
margin:1.0in 1.0in 1.0in 1.0in;}
div.WordSection1
{page:WordSection1;}
--></style><!--[if gte mso 9]><xml>
<o:shapedefaults v:ext="edit" spidmax="1026" />
</xml><![endif]--><!--[if gte mso 9]><xml>
<o:shapelayout v:ext="edit">
<o:idmap v:ext="edit" data="1" />
</o:shapelayout></xml><![endif]-->
<div class="WordSection1">
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">Agenda?
<g><o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">Tag,
you’re it.<o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">Rob<o:p></o:p></span></p>
<p class="MsoNormal"><span
style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"><o:p> </o:p></span></p>
<div>
<div style="border:none;border-top:solid #B5C4DF
1.0pt;padding:3.0pt 0in 0in 0in">
<p class="MsoNormal"><b><span
style="font-size:10.0pt;font-family:"Tahoma","sans-serif";color:windowtext">From:</span></b><span
style="font-size:10.0pt;font-family:"Tahoma","sans-serif";color:windowtext">
PSDR [<a class="moz-txt-link-freetext" href="mailto:psdr-bounces@hamwan.org">mailto:psdr-bounces@hamwan.org</a>] <b>On Behalf Of </b>Bart
Kus<br>
<b>Sent:</b> Wednesday, February 06, 2013 10:30 PM<br>
<b>To:</b> <a class="moz-txt-link-abbreviated" href="mailto:psdr@hamwan.org">psdr@hamwan.org</a>; <a class="moz-txt-link-abbreviated" href="mailto:board@hamwan.org">board@hamwan.org</a><br>
<b>Subject:</b> [HamWAN PSDR] Weekly Board & Dev
Team Meeting<o:p></o:p></span></p>
</div>
</div>
<p class="MsoNormal"><o:p> </o:p></p>
<div>
<p class="MsoNormal" style="margin-bottom:12.0pt">Hello,<br>
<br>
In order to better coordinate the various efforts under way
right now, HamWAN will begin holding weekly meetings. Since
it's important to eat our own dog food, these meetings will
be held using communication technology that can easily be
used on HamWAN without the Internet. Specifically, text +
voice chat facilities will be provided by the <a
moz-do-not-send="true"
href="http://mumble.sourceforge.net/">Mumble</a> software
package, which is cross-platform.<br>
<br>
All Board & Dev Team members are required to join, but
the meeting is not exclusive, and the invitation is extended
to anyone who is interested.<o:p></o:p></p>
<p class="MsoNormal" style="text-align:center" align="center"><b>Meeting
Details</b><o:p></o:p></p>
<table class="MsoNormalTable" style="width:249.75pt"
width="333" border="0" cellpadding="0">
<tbody>
<tr>
<td style="padding:1.5pt 1.5pt 1.5pt 1.5pt" valign="top">
<p class="MsoNormal" style="text-align:right"
align="right"><b>How</b><o:p></o:p></p>
</td>
<td style="padding:1.5pt 1.5pt 1.5pt 1.5pt" valign="top">
<p class="MsoNormal"><a moz-do-not-send="true"
href="http://mumble.sourceforge.net/">Mumble</a>
voice + text chat software<o:p></o:p></p>
</td>
</tr>
<tr>
<td style="padding:1.5pt 1.5pt 1.5pt 1.5pt" valign="top">
<p class="MsoNormal" style="text-align:right"
align="right"><b>Where</b><o:p></o:p></p>
</td>
<td style="padding:1.5pt 1.5pt 1.5pt 1.5pt" valign="top">
<p class="MsoNormal">Connect to server "BartK.us"<o:p></o:p></p>
</td>
</tr>
<tr>
<td style="padding:1.5pt 1.5pt 1.5pt 1.5pt" valign="top">
<p class="MsoNormal" style="text-align:right"
align="right"><b>When</b><o:p></o:p></p>
</td>
<td style="padding:1.5pt 1.5pt 1.5pt 1.5pt" valign="top">
<p class="MsoNormal">Tuesdays @ 7:00PM PST<o:p></o:p></p>
</td>
</tr>
</tbody>
</table>
<p class="MsoNormal" style="margin-bottom:12.0pt"><br>
The inaugural meeting will take place on Feb 12th, 2013.
I'll try to send out an agenda the day before.<br>
<br>
See you all there!<br>
<br>
--Bart<o:p></o:p></p>
</div>
</div>
<br>
<fieldset class="mimeAttachmentHeader"></fieldset>
<br>
<pre wrap="">_______________________________________________
PSDR mailing list
<a class="moz-txt-link-abbreviated" href="mailto:PSDR@hamwan.org">PSDR@hamwan.org</a>
<a class="moz-txt-link-freetext" href="http://mail.hamwan.org/mailman/listinfo/psdr_hamwan.org">http://mail.hamwan.org/mailman/listinfo/psdr_hamwan.org</a>
</pre>
</blockquote>
<br>
</body>
</html>