Differences between version 4 and previous revision of CommitteeMeetingTopics.2005-03-23.
Other diffs: Previous Major Revision, Previous Author, or view the Annotated Edit History
| Newer page: | version 4 | Last edited on Thursday, March 24, 2005 9:01:49 am | by CraigBox | Revert |
| Older page: | version 3 | Last edited on Thursday, March 17, 2005 2:52:43 pm | by CraigBox | Revert |
@@ -1,16 +1,63 @@
__WLUG Committee Meeting__%%%
+__23 February 2005__%%%
+__Provisional Meeting Minutes__
-To have something added to the agenda for this meeting, please email secretary @ wlug.org.nz
.
+Meeting opened at 7
.14pm
-Provisional agenda
:
+Present
: GreigMcGill, CraigBox, JohnMcPherson, JamieCurtis, PerryLorier, GianPerrone, CraigMckenna
-#
Minutes from previous meeting
-# Matters arising
-# Correspondence
-# Treasurers report
-# Reply To Munging on the mailing list
-# Software Patent Legislation
-# General business
+!1.
Minutes from previous meeting
+Motion: that the minutes are a true and accurate record of the previous meeting
+
+Moved GianPerrone %%%
+Seconded CraigMckenna
+
+!Motion passed
+
+!2. Matters arising from previous meeting
+
+No update on Exim 4 books.
+
+!3. Correspondence
+
+The linux.conf.au organisers thanked us for our offer of support.
+
+!4. Treasurers report
+
+The Treasurers report was tabled and accepted.
+
+!5. Reply-to munging on the mailing list
+
+We see the technical merits of reply-to munging 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.
+
+!6. Software patent legislation
+
+WLUG will issue a statement to NZOSS offering their support in the fight against software patents. John will contact NZOSS regarding this.
+
+!7. Installfest
+
+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.
+
+Installfest sponsors sought to provide giveaways/spot prizes, food, table hire.
+
+Other potential install targets - monowall.
+
+!8. Fundraising
+
+Suggested topics: server hardware, school staff, library books, trip to linux.conf.au, CD duplicator, test rig, projector, video/video streaming/video encoding.
+
+Suggested fundraising topic: WLUG Presentation Centre - projector, video gear, PC/s to run etc.
+
+!9. General business
+
+* Mailing list archives currently have full email addresses - Craig to investigate with ITS.
+* phpLdapAdmin needs to be reinstalled.
+* Video from Exim presentation still in Wellington.
+* 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.
+* Greig emailled Nandor again. No response yet. We don't intend to email again.
+* New wiki theme required. Again.
+
+Meeting closed at 8:24pm.
----
CommitteeMeetingTopics
