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 |