August Board Meeting Agenda

Posted on September 12, 2005 by Dana

New Projects Update
- Wrote letter of support for “Media and Urban Life in North America: Montreal, New York City, Mexico City” project
- WiFi Dog Update
Policy Update
Fundraising/Development:
- Met with Brooklyn Polytechnic WiCat? project about potential partnership
Administrative

July Board Meeting Agenda

Posted on September 12, 2005 by Dana

Posted on June 8, 2005 by Dana

Website
- Discussed Transition to Wiki, Updated important Web pages
Meetings in Washington, DC
- Dana will meet with Congressional officials on June 9
FCC Consumer Advisory Committee
Laura and Dana will represent NYCwireless at first meeting of committee on June 10
WifiDog
- Rob/Jacob working on this project
CuWIN mesh
- Dana will test mesh nodes
Discussion of New Board Member
Next Meeting Speaker and Announcement
- Joe will recruit speaker and send out announcement
Mailing list
- Discussed administration of mailing list

Posted on May 11, 2005 by Dana

Follow-up from last meeting
- Officers elected (Dana, President; Ben, Treasurer; Laura, Secretary)
- Adopted pr/messaging statements created at 3/16 session with pro-bono pr firm
- NYCwireless charter and budget needed for review (Ben)
Update on Board
- Anthony’s resigns from Board of Directors and becomes member of Advisory Board
- Need to appoint new board member and create Advisory Board
Update on City Council Hearing
- Rennaissance Integrated Solutions (Laura)
- Need to follow up with EDC re: BID funding initiative (Dana)
Updates on New Projects
- Deployment Projects (Dana)
- Community Access Project (Dustin) 5/18 installation; 5/25 ribbon-cutting
New Ideas
- Non-profit wireless outreach program (Rob) put together a package that we can use to build partnerships with other non-profits to sponsor public hotspots