[HamWAN PSDR] Weekly meeting in 1 hour (@7PM PST)

[Dick Bohannon]

Bart Kus,

Please remove me from your e-mail list.

I am not interested in this material at present.

Thanks,

Dick

W7CTR

 

From: PSDR [mailto:psdr-bounces at hamwan.org] On Behalf Of Bart Kus
Sent: Tuesday, February 12, 2013 6:01 PM
To: Puget Sound Data Ring
Subject: [HamWAN PSDR] Weekly meeting in 1 hour (@7PM PST)

 

Hello,

Just a reminder that our weekly board + development team meeting will be
held in 1 hour @ 7PM PST.

Meeting Details


How

Mumble <http://mumble.sourceforge.net/>  voice + text chat software


Where

Connect to server "BartK.us"


When

Tuesdays @ 7:00PM PST


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. :)

Meeting Agenda


1) The board will vote on the proposed HamWAN Constitution (attached).
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.
3) The board will vote on incurring debt to bring the Cougar Mtn site
online.
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.
5) Flea Market preparedness discussion.  What are we missing and who's
coming?  The 10ft Rohn 25 section is kind of massive.
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.

--Bart

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