(You can also find these online at http://taug.ca/node/196)

In the interest of manageable chaos, if you are replying, perhaps reply with a
new subject using one of the headings below.

i.e. Subject: Encourage smaller presentations

Cheers,
spd

-----

PRESENT:

    * Chris Alsop
    * Dave Donovan
    * Doug Pickett
    * Henry Coleman
    * Johannes Vanderknyff
    * Simon Ditner

AGENDA:

The agenda will roughly be:

    * What's working / what's not
    * Scaling the "management" team beyond me
    * Where would we like to take the group in 2009
          o spreading the word of open source telephony through outreach to
            other groups/organizations/colleges/universities
          o it360 participation
          o linuxfest participation
          o seneca foss participation
          o talks/workshops
          o possibility of a lab (i.e. something like http://hacklab.to)
          o taug.ca tools for improving participation

SIMON'S MEETING NOTES
Working well:

    * Meetings
          o Access to expertise; sharing ideas
          o Balance of business/technology interests
    * Mailing lists
          o Add list of moderators to website [Dave D. nominated]

Not working:

    * Website
    * Articles; not many being written
    * Forums; messages go unanswered

Who are the new users:

    * it managers
    * hobbiests
    * entrepreneurs

Case studies

    * Follow up w/ Aastra about wifi numbers after giving their talk
    * Testimonial to get more vendors on board giving talks

Encourage smaller presentations:

    * Call forwarding / find me
    * follow me
    * Voicemail for your cellphone [Chris Allsop]
    * Related technology (i.e. Router/CARP talk) [Doug]

Talk Topics:

    * pfsense + freeswitch [Dave Donovan]
    * linux tips & tricks
    * asterisk tips & tricks
    * webmin
    * double WAN / network redundancy
    * how predictive diallers work
    * embeded asterisk on flash disks; CF/IDE adapters can be found cheap on 
dealextreme.com
    * passive cooling
    * VoIP clients for Android/iPhone

Workshop Topics:

    * Deliverables needed by the end
    * FreeSWITCH
    * Unified Messaging
    * SIP/Cell gateways
    * Soekris embedded systems
    * Disaster recovery deployments

Outreach:

    * Vendor showcase; Focus on services our own members offer
    * Garage Sale
    * Buildfest for charities / churches
    * Fleamarket at HAM radio event [Chris]
    * Colleges/Universities
          o They often have computer science clubs, and students can request
            funding to implement interesting projects
          o George Brown, Humber, Seneca, Sheradon
          o U of T, York, Ryerson
    * Professional organizations in related industries
    * Charities / Churches

IT360:

    * Doug & Chris volunteered to help Simon get participation organized
    * More of a business slant for the IT admins
    * What is VoIP
    * Intro to Asterisk
    * Deploying cheap phone systems
    * Start your own business w/ asterisk
    * Stop phone spammers
    * build home phone system for under $500
    * High^er availability asterisk
    * cell/asterisk integration
    * panel talk; trenches/future

HackLab:

    * not really pratical for us; most ppl have equipment
    * partner w/ another computer club
    * partner w/ a university/college or club

Meeting Improvements:

    * MC
    * Give a proper introduction for the speaker
    * Point out who the 'Go-to-person' is for the evening to help new members 
get introduced to who does what
    * Set up recording for the evening's talk w/ phone+bluetooth

TAUG Phone System:

    * Announce next event
    * Get connected to an expert, (we are not affiliated w/ whomever replies to 
your msg) -- leave a voicemail that will be emailed out to a contractor's list
    * General inquiries number that rings out to a queue; falls back to 
voicemail->email
    * List of demonstration systems that you can be bridged with; or list 
callback numbers to systems running asterisk to see what it can do

TAUG Loaner Pool:

    * Agreed that the Cheque/Prepaid return shipping was good to move forward 
with
    * Nabeel to set up shipping account for returns

Scaling up TAUG:

Defined some new roles to help grow the group:

    * Roles to fill:
          o Corporate liaison; Get vendors involved
          o Membership coordinator; Run outreach programs
          o Meeting Postproduction; podcasts/slides
          o Ambassador / Go-to-person (changes meeting to meeting)
    * Roles filled:
          o [Simon D.] Event coordination
          o [Simon D.] Communications Operations (lists/website/phone systems)
          o [Dave D.] List/Forum moderation
          o [Nabeel] Loaner pool coordinator




--
| It ain't what you don't know that gets you into trouble. It's what
| you know for sure that just ain't so.   -- Mark Twain
|
| Network: http://www.linkedin.com/in/spditner
|          http://facebook.com/people/Simon-P-Ditner/776370031
|          http://twitter.com/spditner

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