Maisutton at 00:16, 20 April 2019

2019-04-20T00:16:37Z

← Older revision		Revision as of 17:16, 19 April 2019
Line 11:		Line 11:
	* Next Sunday (5 mins)		* Next Sunday (5 mins)
	* Check in on ongoing projects (10 mins)		* Check in on ongoing projects (10 mins)
	* Proposal X: (15 mins)		* Discussion: BYOI IS COMING (15 mins)
	* Discussion Y: (15 mins)
	* Weekly updates/check-ins (10 mins)		* Weekly updates/check-ins (10 mins)
	* Action Items (5 mins)		* Action Items (5 mins)

Bennlich: Created page with "AGENDA FOR APRIL 23 ANNUAL BOARD MEETING: https://peoplesopen.net/pad/p/annualmtg ---- '''People's Open Network Weekly Meeting - Day Month 2019 7:30pm-9pm''' * https://omnico..."

2019-04-17T05:57:38Z

Created page with "AGENDA FOR APRIL 23 ANNUAL BOARD MEETING: https://peoplesopen.net/pad/p/annualmtg ---- '''People's Open Network Weekly Meeting - Day Month 2019 7:30pm-9pm''' * https://omnico..."

New page

AGENDA FOR APRIL 23 ANNUAL BOARD MEETING: https://peoplesopen.net/pad/p/annualmtg
----

'''People's Open Network Weekly Meeting - Day Month 2019 7:30pm-9pm'''
* https://omnicommons.org/wiki/Safer_Space_Policy

=== Agenda ===
* Introductions and Meeting Roles (10 mins)
* Check in on previous action items (5 mins)
* Updates & Reportbacks (20 mins)
* Next Sunday (5 mins)
* Check in on ongoing projects (10 mins)
* Proposal X: (15 mins)
* Discussion Y: (15 mins)
* Weekly updates/check-ins (10 mins)
* Action Items (5 mins)
* Breakout Groups

=== Introductions ===
Introduce yourself: Name; Preferred Pronoun; Icebreaker Response; BRIEF Announcements
* Icebreaker question: whats the most memorable heavy thing you've ever carried?
* benny- he/him-objects that don't look heavy but are
* lesley - A bureau from IKEA that I found near my apartment.
* mai - she/they - carrying a lot of water for a long time back and forth and being like, "water's so heavy"
** I'm now contracting with the Internet Archive today to help produce the Decentralized Web Camp!
* ben - he/they - probably a rock or a log or something?
* null - he/him - a 200Ah battery
* seth - he/they - industrial sewing machine my friend has that I've helped them move twice now
* alison/allie - she/her - ordered bismuth once and it was disproportionately heavy
* doyouhaveamirror - they - suing berkeley in federal court
* robb - he/him - some motor, a motor, electric/gas, not sure which
* jenny - she/her - everything in the basement - the printing press was terrible
* howard - him/whatever/person - the heaviest thing I carry is the past, physically - keys

=== Meeting Roles ===
* Facilitator/s: Lesley
* Stacktaker:
* Notetaker/s: benny
** URL of this pad: https://peoplesopen.net/notes

== Check in on previous action items ==
Check previous meeting minutes at https://sudoroom.org/wiki/Mesh/Minutes and paste action items below:
* document battery-powered node in a waterproof bag @juul
** juul out of town
* revisit priorities brainstorm pad and report back @bennlich
** not yet
* poke ryan about marina @tunabananas
** did not do yet.
** lesley: thinking about renewing membership there. on my todo list to physically go out there.
* ping david and niki re: sunday @tunabananas
** sierk says they havent had a meeting
* create wiki page about EMF Radiation @sierk @tunabananas
** jenny making it right now
* any reply from LOLSpace? @tunabananas
** jenny pinging now
* hook up exit node server @ hurricane electric @null @bennlich @juul
** need to schedule. benny wants to make it a hike.
* purchase some N750s
* purchase some usb to network dongles (USB-C version and Regular USB) @null
** purchase request made
* email board and potential directors about annual meeting @tunabananas
** meeting next tuesday!
* coordinate for sunday - @seth
** went to rabbit's place in albany/berkeley area. pointed nanobridge at internet archive. saw archive backbone SSID.
** there's not really a good place to mount anything there.
** null: it was cool to do another survey. we werent able to see the sudomesh SSID.
* send doodle out for office hours Sunday 4/14 @null

== Weekly updates/check-ins ==
Check previous meeting minutes at https://sudoroom.org/wiki/Mesh/Minutes and paste weekly update items below:
* Hurricane Electric
** to schedule
* Internet Archive link
* Marina
** see above
* Paxio links
** benny is politely bothering them every week or two
* People's Park
** doyouhaveamirror: last saturday talked w/ someone who has the battery. told running wolf we could put it at the top of the palm tree. also we're going to have a bunch of people in the redwood tree.
** lesley: so possible redwood tree mount. the hotspot was just a near-term solution. ideally we're trying to find a building that has line of sight to people's park that we can mount something on and provide higher bandwidth.
** lesley: going to talk to tyler about the campanile.
** doyouhaveamirror: adam called and asked if i could put electricity in the park. i said i didnt have time but would show someone how to do it. wondering how the bathrooms got put in place. there was some decree w/ UC. seems like that bathroom could be a good place, but unlikely to get outlets.
** robb: how about rasputin/amoeba records?
** seth: going to text friend who lives nearby
* Laptops
** no update
* Mobile Citizen
** jenny: this is about a grououp that offfers cheap hotspots. e-mailed them two weeks ago w/ documents but haven't heard back.

== Other Updates & Reportbacks ==
=== Bugs/Technical ===
Recent issues: https://peoplesopen.net/issues. For a list of recent Github activity, see the widget at the bottom of https://peoplesopen.net/learn/development/.
*

=== Node Mounts & Outreach ===
Node Mounts Trello: https://trello.com/invite/b/DtzngKaM/49e1c21fc9da199fcdeceb8623b5117a/node-mounts
* seth: john Cassady (w. oakland)-sonic ISP-very steep roof- i want to put an omnidirectional antenna up there, but its hard to mount because it's so steep.
* mai + seth: Laurie up in Claremont Hills. extremely knowledgeable about networks and electricity. amazing house. tons of solar panels. great view of parts of berkeley and lake merritt.

=== Communications & Events ===
Comms Trello: https://trello.com/invite/b/f3ugMPNU/94033ee6c2cef93fc1b1637b727c902a/sudo-mesh-communications // Events Trello: https://trello.com/invite/b/Y3XfDK85/2b6fcb4fa92788609692a53a96fb4614/peoples-open-events
* Oakland Internet Choice Meeting
** Benny went! Tracy from media Alliance led a meeting / coalition gathering w/ reps from MonkeyBrains, Sonic, and EFF - also OpenFiber Talked to 3 city council members out of 8. Want to return to them with info/language clearly articulated and support expressed (eg a website)
* Neighborhood Outreach Flyer
** Not done! Gonna get a draft done by this weekend

=== Internal Logistics / Finance ===
Internal Logistics & Bureaucracy Trello: https://trello.com/invite/b/LzVQlW3X/1bb8bd543c8633688175365d2554c2c2/internal-logistics-bureaucracy-brainstorms
* Fire Inspection Thrusday April 25th

== Next Sunday ==
We host office hours every Sunday from 1-3pm in Sudo Room to talk to people, work on sudomesh projects, and schedule node mounts.
* To sign up to bottomline, fill in your name here: https://ethercalc.org/byoi_office_hours
* Ongoing node mounting spreadsheet is located at: https://peoplesopen.net/sundays
* Notes from this past Sunday's session:
**

== BYOI IS COMING in 2.5 weeks ==
* Saturday May 4
* Outreach/publicity
** Post on EBX online?
** Make flyers?
*** Activities, description,
*** Benny
* Logistics
** Food/drinks?
* Activities/Agenda
** Punch cards for each station
** Toronto Mesh training
** Drilling holes, waterproofing
** Map of West Oakland with pins of where nodes are?
** Node flashing
** Oakland ISP choice board -- solicit stories?
* Questions for Mai to ask West Oakland Library
** Can we have drilling somewhere outside?
** Can we have food inside?
** Is there a water fountain?

== Action Items ==
Copy and paste from previous action items above, delete completed ones, and add new ones:
* document battery-powered node in a waterproof bag @juul
* revisit priorities brainstorm pad and report back @bennlich
* poke ryan about marina @tunabananas
* create wiki page about EMF Radiation @sierk @tunabananas
* any reply from LOLSpace? @tunabananas
* schedule HE server install / hike @bennlich
* create wiki page about EMF Radiation @sierk @tunabananas
* update mailing list about next week's meeting @tunabananas
* maybe research antenna range calculator--people are always asking about that @bennlich

== Breakout Groups ==
At the end of the meeting, break out into small groups to hack on or discuss specific topics.
* judytuna: i propose a breakout group to discuss attending this one-day cram class plus exam for ham radio technician's license: http://beniciaarc.com/wp/hamclass/ . the next one is May 4, 2019, in benicia.
** benny: null is from benicia
* rob: projector location for "the den".
* BYOI breakout. notes: https://peoplesopen.net/pad/p/byoi

== Last Meeting Notes ==
* link to previous meeting minutes
* https://sudoroom.org/mediawiki/index.php?title=Mesh/9_April_2019

== End of Meeting ==
* please archive these meeting notes by copying the entire pad contents onto the sudomesh wiki with the correct date format: https://sudoroom.org/wiki/Mesh/DD_MONTH_YYYY
* then please erase the contents of this pad
* then please cut & paste a blank template from here: https://sudoroom.org/mediawiki/index.php?title=Mesh/Mesh_Meeting_Notes_Template&action=edit
* previous meeting notes are archived here: https://sudoroom.org/wiki/Mesh/Minutes

[[Category:Mesh/Minutes]]

Mesh/16 April 2019 - Revision history

Maisutton at 00:16, 20 April 2019

Bennlich: Created page with "AGENDA FOR APRIL 23 ANNUAL BOARD MEETING: https://peoplesopen.net/pad/p/annualmtg ---- '''People's Open Network Weekly Meeting - Day Month 2019 7:30pm-9pm''' * https://omnico..."