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CommitteeMeetingTopics.2003-03-26 version 1, including all changes.
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!WLUG Executive Committee Meeting %%% |
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!26 March 2003 %%% |
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!Meeting Minutes |
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Present: Daniel, Jamie, Craig B, Craig M, Perry, Greig, Bruce, Gavin, Matthias %%% |
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Apologies: Phil %%% |
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Meeting opened at 7:20. |
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!1. Minutes from previous meeting |
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Motion: that WLUG committee meetings will occur at 7pm (30 mins before the public meeting). |
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Moved Daniel %%% |
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Seconded Bruce %%% |
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Motion passed %%% |
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!The chairman moved Item 2, WLUG Code of Ethics to after Item 4. |
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!3. Sahil Gupta - WLUG Membership |
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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. |
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Moved Gavin %%% |
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Seconded Daniel %%% |
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Motion passed %%% |
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!4. Relocation of Hoiho (WLUG Server) |
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Motion: that we sever all relationships with Net4u Limited |
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Moved: Greig %%% |
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Seconded: Craig B %%% |
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Motion passed %%% |
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Motion: that we authorize Jamie Curtis to oversee the temporary and permanent relocation of the WLUG Server |
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Moved: Daniel %%% |
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Seconded: Gavin %%% |
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Motion passed %%% |
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!2. Establishment of a WLUG Code of Ethics |
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It was agreed to start the process of establishing a code of ethics via the wiki and complete this at some future date. |
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!5. General Business |
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Meeting closed at 8:58pm |
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---- |
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CommitteeMeetingTopics |