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| == Booking == | | == Booking == |
| {{Meeting/Booking}} <!-- Don't remove this line --> | | {{Meeting/Booking}} <!-- Don't remove this line --> |
- | * 2016-04-22 19:00 by phone
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| == Participants == | | == Participants == |
| {{Meeting/Participants}} <!-- Don't remove this line --> | | {{Meeting/Participants}} <!-- Don't remove this line --> |
- | * {{member|Brett Wuth}}
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- | * {{member|Matt Lynch}}
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| == Agenda == | | == Agenda == |
| {{Meeting/Agenda}} <!-- Don't remove this line --> | | {{Meeting/Agenda}} <!-- Don't remove this line --> |
- | * brainstorm tools for inventory (done)
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- | * ideas of what the committee should work on (done)
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- | * D4H bot password (done)
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| == Handouts == | | == Handouts == |
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| == Minutes == | | == Minutes == |
| {{Meeting/Minutes}} | | {{Meeting/Minutes}} |
- | | + | * {{subpage|Minutes}} |
- | mediawiki
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- | * MonoDB | + | |
- | * semantic mediawiki
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- | Equipment Committee
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- | * Bill
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- | D4H
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- | * would have to expand who has access to system
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- | * has good list of typical fields
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- | * risk of severed relationship
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- | * not integrated into wiki
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- | * cross-links to wiki - not active, no field type for HTML or URL
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- | * chance that we might not have D4H
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- | trickle strategy
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- | to do:
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- | * verify that D4H equipment can be fully exported (or at least all that's important to us)
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- | * request custom field type for clickable URLs
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- | * plan inventory tool
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- | ** select tool: by May 3
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- | ** trial run: firehall cabinet
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- | * moving pcsar server to commercial host
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- | ** not necessarily Canadian host
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- | ** consider whipport.com in Lethbridge
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- | ** upgrade the distribution
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- | ** better DNS
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- | * orientation to RapidNotify
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- | * orientation to Phone.com
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- | * hand-off access to server (root)
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- | * examine whether cheaper phone configurations (627-2262)
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- | * Develop plan for provincial digital radio system
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- | * investigate adding LASARA channel to PCSAR radios
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- | * email services
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- | ** president@pcsar.ca
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- | ** email portal webmail
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- | ** email archive accessible to members
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- | ** consider google for business
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- | * custom mapping
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- | ** standard search segments
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- | ** can we use front end tools that don't require much training
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- | * GPS data integration
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- | ** download data from members GPS's or PCSAR's GPS's
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- | ** load GPS with waypoints, route, base map, or segment area (geofence)
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- | * examine cost of sat phones and alternatives
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- | * inReach
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- | ** how to integrate member's inReach devices into search
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- | ** plan increase in number of team inReach devices
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- | ** automating inReach rate changes
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- | * computer in MCP
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- | ** dedicated
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- | * data connectivity at MCP
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- | setting priorities
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- | * what saves money
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- | * what creates most impact
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- | * what offloads work from people that are busy
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- | actions:
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- | * investigate simple creation search polygons (segment boundaries)
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- | * what will it take to set up dedicated machine to collect GPS data
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- | == Suggestions ==
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- | {{prompt|List suggestions for future actions that came up during this meeting.}} | + | |
- | {{suggestion list}} <!-- To add a suggestion, save this page and then click on "New suggestion" -->
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| == Expenses == | | == Expenses == |
| {{Meeting/Expenses}} | | {{Meeting/Expenses}} |