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| Newer page: | version 4 | Last edited on Wednesday, May 18, 2005 7:26:08 pm | by CraigBox | |
| Older page: | version 1 | Last edited on Tuesday, January 25, 2005 10:01:43 am | by CraigBox | Revert |
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__WLUG Committee Meeting__%%%
+__20 April 2005__%%%
+__Meeting Minutes__
-To have something added to the agenda for this meeting, please email secretary @ wlug.org.nz
.
+Meeting opened at 7
.12pm
-Provisional agenda
:
+Present
: CraigBox, PerryLorier, JohnMcPherson, JamieCurtis, CraigMckenna, tele[MattBrown] %%%
+Apologies: GreigMcGill, GianPerrone
-#
Minutes from previous meeting
-#
Matters arising
-#
Correspondence
-#
Treasurers report
-#
General business
+!1.
Minutes from previous meeting
+
+Motion: that the minutes are a true and accurate record of the previous meeting
+
+Moved JamieCurtis %%%
+Seconded PerryLorier
+
+!Motion passed
+
+!2.
Matters arising from previous meeting
+
+* Email addresses have been removed from the WLUG list archives where appropriate.
+* phpLdapAdmin has been fixed on hoiho.
+* Still waiting on Exim4 video in Wellington.
+* Nandor has contacted Greig and is now booked for May 23 meeting.
+
+!3.
Correspondence
+
+* 40 [Ubuntu] Warty CDs have arrived. (Better late than never!)
+* Linux for Non Geeks book arrived from O'Reilly.
+
+!4.
Treasurers report
+
+The Treasurers report was tabled and accepted.
+
+!5. Installfest
+
+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.
+
+!6. Next meeting
+
+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.
+
+!7.
General business
+
+* Persons with overdue library books can return them at the installfest.
+* Exim 4 books are still available - contact Jamie to purchase.
+
+Meeting closed at 8:17pm.
+----
+CommitteeMeetingTopics
