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1 CraigBox 1 __WLUG Committee Meeting__%%%
2 CraigBox 2 __20 April 2005__%%%
3 __Meeting Minutes__
1 CraigBox 4
2 CraigBox 5 Meeting opened at 7.12pm
1 CraigBox 6
4 CraigBox 7 Present: CraigBox, PerryLorier, JohnMcPherson, JamieCurtis, CraigMckenna, tele[MattBrown] %%%
3 CraigBox 8 Apologies: GreigMcGill, GianPerrone
1 CraigBox 9
2 CraigBox 10 !1. Minutes from previous meeting
11
12 Motion: that the minutes are a true and accurate record of the previous meeting
13
14 Moved JamieCurtis %%%
15 Seconded PerryLorier
16
17 !Motion passed
18
19 !2. Matters arising from previous meeting
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21 * Email addresses have been removed from the WLUG list archives where appropriate.
22 * phpLdapAdmin has been fixed on hoiho.
23 * Still waiting on Exim4 video in Wellington.
3 CraigBox 24 * Nandor has contacted Greig and is now booked for May 23 meeting.
2 CraigBox 25
26 !3. Correspondence
27
28 * 40 [Ubuntu] Warty CDs have arrived. (Better late than never!)
29 * Linux for Non Geeks book arrived from O'Reilly.
30
31 !4. Treasurers report
32
33 The Treasurers report was tabled and accepted.
34
35 !5. Installfest
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37 Installfest planning is well underway; specific details are on the InstallFestToDo page. Advertising to date has been a success, with printed mentions in the Hamilton Press and Waikato Times.
38
39 !6. Next meeting
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41 Due to Anzac Day falling on the 4th Monday, the next meeting will be rolled into the Installfest. There will be a regular May meeting.
42
43 !7. General business
44
45 * Persons with overdue library books can return them at the installfest.
46 * Exim 4 books are still available - contact Jamie to purchase.
47
48 Meeting closed at 8:17pm.
49 ----
50 CommitteeMeetingTopics