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Hello,<br>
<br>
Just a reminder that our weekly board + development team meeting
will be held in 1 hour @ 7PM PST.<br>
<br>
<p class="MsoNormal" style="text-align:center" align="center"><b>Meeting
Details</b><o:p></o:p></p>
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<p class="MsoNormal" style="text-align:right" align="right"><b>How</b><o:p></o:p></p>
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<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>
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<p class="MsoNormal" style="text-align:right" align="right"><b>Where</b><o:p></o:p></p>
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<p class="MsoNormal">Connect to server "BartK.us"<o:p></o:p></p>
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<p class="MsoNormal" style="text-align:right" align="right"><b>When</b><o:p></o:p></p>
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<p class="MsoNormal">Tuesdays @ 7:00PM PST</p>
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<br>
If you haven't installed the latest (beta) mumble client and
verified you can connect and speak A-OK, this would be a good time
for that. :)<br>
<br>
<div align="center"><b>Meeting Agenda</b><br>
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<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>
--Bart<br>
<br>
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