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Technology Technology2004-10-01 Technology Committee ReportPNB Technology Committee Report 10-01-2004 The Technology Committee wishes to report that it met and discussed several technical issues of importance to Pacifica. As reported to the Board in June, the Committee passed a resolution at it's May 21st meeting regarding information requested from the Executive Director. The text of that resolution follows: 2004-09-27 Technology Minutes (Draft)[DRAFT] PNB Technology Committee Minutes 9/27/2004 A regular meeting of the Pacifica National Board Technology Committee was held via teleconference on Monday, September 27, 2004, at 5:10 pm PST using the facilities of freeconference.com. Curt Schroell convened the meeting, which was web cast live on http://kpftx.org until executive session. The public portion of the meeting audio will be archived online at http://www.kpftx.org/archive.htm#pnb. Without objection, the minutes of the May 21, 2004 and June 20, 2004 meetings were approved after reading was waived. 2004-06-20 Technology MinutesPNB Technology Committee Minutes 6/20/2004 A regular meeting of the Pacifica National Board Technology Committee was held via teleconference on Sunday, June 20, 2004, at 4:30 pm PST using the facilities of freeconference.com. Curt Schroell convened the meeting. The minutes of the previous meeting were not read or approved. 2004-06-04 Technology Committee ReportPNB Technology Committee Report 6/04/2004 The Technology Committee wishes to report that it met and discussed several technical issues of importance to Pacifica. Our first meeting was by telephone conference using a free conferencing service provider at no cost to the Foundation. It was webcast live by kpftx.com and is archived for free download. Future telephonic meetings will likely experiment with methods of incorporating public comment by linking separate conference areas, monitoring an internet chat forum, scheduling use of station area call-in lines, or a combination of these approaches. 2004-05-21 Technology MinutesPNB Technology Committee Minutes 5/21/2004 An organizational meeting of the Pacifica National Board Technology Committee was held via teleconference on Friday, May 21, 2004, at 10:00 am PST, 1pm EST, using the facilities of freeconference.com. The meeting was convened by PNB Director Dave Adelson. This being the first meeting of the Committee, there were no minutes to approve. |