Annotated edit history of
[CommitteeMeetingTopics.2010-09-27 version 5, including all changes.
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JohnBillings |
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We had a quick committee meeting. |
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Committee members: JohnBillings, RoderickAldrige, BruceKingsbury, StephenHeywood, TomButz |
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Agenda: |
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JohnBillings |
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__Financial report__ |
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JohnBillings |
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We have 526.44 |
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JohnBillings |
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accepted |
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JohnBillings |
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JohnBillings |
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__Report on Software Freedom Day__ |
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JohnBillings |
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Roderick made a report to members present about Software Freedom Day and asked for feedback and we had an informal discussion about what WLUG should be doing in the future. |
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JohnBillings |
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__October presentation__ |
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JohnBillings |
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18th due to October, Stephen will present Inkscape. |
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Someone needs to check the room is booked - John |
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JohnBillings |
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__WLUG server__ |
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JohnBillings |
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Need to write thank you letters. To Orcon and Jamie. |
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JohnBillings |
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__Organising the AGM__ |
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JohnBillings |
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22nd November |
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Need an agenda |
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Need to announce AGM on mailing list. |
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Mention that we are looking for new committee members. |
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Need to figure out what to do if there is not enough to make quorom. Need to be understand processes and be ready for meeting. |
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Email old members, contact irc people. "Wake up call" |
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JohnBillings |
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Find out what requirements are as far as membership is concerned for new people who want to join the committee who may have not been members in the past year. |
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JohnBillings |
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JohnBillings |
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__Finding committee members/officeholders, future direction of the WLUG__ |
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incorporate into email/communication about agm |
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__General business__ |
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JohnBillings |
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JohnBillings |
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The current committee agrees to increase the amount of money paid to Te Whanu Patuhi for the monthly workshop, to help pay for bandwidth. $50 for the remainder of the year. Bruce, raised Rod seconded. Committee agrees. |
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JohnBillings |
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meeting closed at 9:32 |
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JohnBillings |
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Next Meetings: [[CommitteeMeetingTopics.2011-02-07]] |