version 8, including all changes.
.
| Rev |
Author |
# |
Line |
| 3 |
CraigBox |
1 |
__WLUG Committee Meeting__%%% |
| 7 |
CraigBox |
2 |
__23 March 2005__%%% |
| 8 |
CraigBox |
3 |
__Meeting Minutes__ |
| 3 |
CraigBox |
4 |
|
| 4 |
CraigBox |
5 |
Meeting opened at 7.14pm |
| 3 |
CraigBox |
6 |
|
| 4 |
CraigBox |
7 |
Present: GreigMcGill, CraigBox, JohnMcPherson, JamieCurtis, PerryLorier, GianPerrone, CraigMckenna |
| 3 |
CraigBox |
8 |
|
| 4 |
CraigBox |
9 |
!1. Minutes from previous meeting |
| 3 |
CraigBox |
10 |
|
| 4 |
CraigBox |
11 |
Motion: that the minutes are a true and accurate record of the previous meeting |
| |
|
12 |
|
| |
|
13 |
Moved GianPerrone %%% |
| |
|
14 |
Seconded CraigMckenna |
| |
|
15 |
|
| |
|
16 |
!Motion passed |
| |
|
17 |
|
| |
|
18 |
!2. Matters arising from previous meeting |
| |
|
19 |
|
| |
|
20 |
No update on Exim 4 books. |
| |
|
21 |
|
| |
|
22 |
!3. Correspondence |
| |
|
23 |
|
| |
|
24 |
The linux.conf.au organisers thanked us for our offer of support. |
| |
|
25 |
|
| |
|
26 |
!4. Treasurers report |
| |
|
27 |
|
| |
|
28 |
The Treasurers report was tabled and accepted. |
| |
|
29 |
|
| |
|
30 |
!5. Reply-to munging on the mailing list |
| |
|
31 |
|
| 6 |
CraigBox |
32 |
We see the technical merits of leaving the reply-to address of mailing list posts as the original sender, but WLUG is a public discussion list and most posts expect a public reply. We encourage all users to check the To: header before clicking "send" in their mail client. |
| 4 |
CraigBox |
33 |
|
| |
|
34 |
!6. Software patent legislation |
| |
|
35 |
|
| |
|
36 |
WLUG will issue a statement to NZOSS offering their support in the fight against software patents. John will contact NZOSS regarding this. |
| |
|
37 |
|
| |
|
38 |
!7. Installfest |
| |
|
39 |
|
| |
|
40 |
Craig in contact with Daniel regarding installfest location & internet access. Investigating ideas for quick distro installations. Need a PABX for phone line testing. Minimum PC standards will be enforced. Contact Recycled Tech regarding machines above that point/modems. Follow up on Ubuntu CDs. Craig to talk to Matt to prepare list of tasks. Leverage Firefox - potential Windows installations too. |
| |
|
41 |
|
| |
|
42 |
Installfest sponsors sought to provide giveaways/spot prizes, food, table hire. |
| |
|
43 |
|
| |
|
44 |
Other potential install targets - monowall. |
| |
|
45 |
|
| |
|
46 |
!8. Fundraising |
| |
|
47 |
|
| |
|
48 |
Suggested topics: server hardware, school staff, library books, trip to linux.conf.au, CD duplicator, test rig, projector, video/video streaming/video encoding. |
| |
|
49 |
|
| |
|
50 |
Suggested fundraising topic: WLUG Presentation Centre - projector, video gear, PC/s to run etc. |
| |
|
51 |
|
| |
|
52 |
!9. General business |
| |
|
53 |
|
| |
|
54 |
* Mailing list archives currently have full email addresses - Craig to investigate with ITS. |
| |
|
55 |
* phpLdapAdmin needs to be reinstalled. |
| |
|
56 |
* Video from Exim presentation still in Wellington. |
| |
|
57 |
* Approach Peter Guttman to present a talk on either Encryption in NZ, Security on the Internet, Security on Linux. Perry to email for May or June. |
| |
|
58 |
* Greig emailled Nandor again. No response yet. We don't intend to email again. |
| |
|
59 |
* New wiki theme required. Again. |
| |
|
60 |
|
| |
|
61 |
Meeting closed at 8:24pm. |
| 3 |
CraigBox |
62 |
---- |
| |
|
63 |
CommitteeMeetingTopics |
