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1 WikiAdmin 1 !WLUG Executive Committee Meeting %%%
2 !26 March 2003 %%%
3 !Meeting Minutes
4
5 Present: Daniel, Jamie, Craig B, Craig M, Perry, Greig, Bruce, Gavin, Matthias %%%
6 Apologies: Phil %%%
7
8 Meeting opened at 7:20.
9
10 !1. Minutes from previous meeting
11
12 Motion: that WLUG committee meetings will occur at 7pm (30 mins before the public meeting).
13
14 Moved Daniel %%%
15 Seconded Bruce %%%
16 Motion passed %%%
17
18 !The chairman moved Item 2, WLUG Code of Ethics to after Item 4.
19
20 !3. Sahil Gupta - WLUG Membership
21
22 Motion: that the committee express disappointment at the reported actions of S. Gupta, and that that disappointment be expressed to S. Gupta in a written letter.
23
24 Moved Gavin %%%
25 Seconded Daniel %%%
26 Motion passed %%%
27
28 !4. Relocation of Hoiho (WLUG Server)
29
30 Motion: that we sever all relationships with Net4u Limited
31
32 Moved: Greig %%%
33 Seconded: Craig B %%%
34 Motion passed %%%
35
36 Motion: that we authorize Jamie Curtis to oversee the temporary and permanent relocation of the WLUG Server
37
38 Moved: Daniel %%%
39 Seconded: Gavin %%%
40 Motion passed %%%
41
42 !2. Establishment of a WLUG Code of Ethics
43
44 It was agreed to start the process of establishing a code of ethics via the wiki and complete this at some future date.
45
46 !5. General Business
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48 Meeting closed at 8:58pm
49
50 ----
51 CommitteeMeetingTopics