View Source: CommitteeMeetingTopics.2003-03-26

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!WLUG Executive Committee Meeting %%%
!26 March 2003 %%%
!Meeting Minutes

Present: Daniel, Jamie, Craig B, Craig M, Perry, Greig, Bruce, Gavin, Matthias %%%
Apologies: Phil %%%

Meeting opened at 7:20.

!1. Minutes from previous meeting

Motion: that WLUG committee meetings will occur at 7pm (30 mins before the public meeting).

Moved Daniel %%%
Seconded Bruce %%%
Motion passed %%%

!The chairman moved Item 2, WLUG Code of Ethics to after Item 4.

!3. Sahil Gupta - WLUG Membership

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.

Moved Gavin %%%
Seconded Daniel %%%
Motion passed %%%

!4. Relocation of Hoiho (WLUG Server)

Motion: that we sever all relationships with Net4u Limited

Moved: Greig %%%
Seconded: Craig B %%%
Motion passed %%%

Motion: that we authorize Jamie Curtis to oversee the temporary and permanent relocation of the WLUG Server

Moved: Daniel %%%
Seconded: Gavin %%%
Motion passed %%%

!2. Establishment of a WLUG Code of Ethics

It was agreed to start the process of establishing a code of ethics via the wiki and complete this at some future date.

!5. General Business

Meeting closed at 8:58pm

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Last edited on Thursday, September 23, 2004 2:10:44 pm by WikiAdmin

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