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__WLUG Committee Meeting__%%% |
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__19 January 2005__%%% |
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__Meeting Minutes__ |
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Meeting opened at 7.36pm |
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Present: GreigMcGill, CraigBox, JohnMcPherson, JamieCurtis, PerryLorier, GianPerrone%%% |
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Apologies: CraigMckenna, MattBrown |
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!1. Minutes from previous meeting |
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Motion: that the minutes are a true and accurate record of the previous meeting |
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Moved CraigBox %%% |
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Seconded JamieCurtis |
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!Motion passed |
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!2. Matters arising from previous meeting |
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* Reminder bot is fixed again. |
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* Craig to seed wiki for 2005. |
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* Barbeque was cancelled due to bad weather. |
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* New wiki - given up. Will not do what we need and appears currently under maintained. ~AllPages page had already been disabled. John & Perry to have another look and potentially email ReiniUrban. |
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* John to look at scripts to disable LDAP accounts |
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* WLUG purchased a kettle for use at meetings. |
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* No response from GavinDenby regarding new user tutorials. |
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* Gian to investigate fundraising opportunities. |
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!3. Correspondence |
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Three new library books have arrived courtesy of Woodslane. |
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!4. Treasurers report |
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The treasurer was not present to present a report. |
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!5. Resignation - Kyle Carter |
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The WLUG committee accept Kyle's resignation. After careful consideration, the committee have decided that as we continue to reach quorum, we do not currently need to coopt any further members. |
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!6. General business |
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* Questions have been formulated on the ParliamentaryQuestions page - these need to be prepared and sent to RodneyHide. |
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* Jamie and John to talk to Steve Reeves regarding continued sponsorship for Lit.B meeting location. |
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* Exim author Philip Hazel is over for NZNOG and may be able to present to WLUG - Jamie is to find out when he is here. Jamie is also attempting to get copies of the Exim 4 book donated to the WLUG and DunLug libraries. |
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Meeting closed at 8:23pm. |
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CommitteeMeetingTopics |
