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| Newer page: | version 3 | Last edited on Thursday, November 17, 2005 8:20:23 pm | by CraigBox | Revert |
| Older page: | version 2 | Last edited on Thursday, November 17, 2005 12:04:51 pm | by CraigBox | Revert |
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-__WLUG Committee
Meeting__%%%
+__WLUG Meeting Minutes
__ %%%
+__17 November 2005__
-To have something added to the agenda for this meeting, please email secretary @ wlug.org.nz
.
+Meeting opened at 7:42pm
.
-Provisional agenda
:
+Present
: LindsayDruett, DavidHallett, CraigBox, IanMcDonald, MatthiasDallmeier, PerryLorier, GianPerrone
-#
Minutes from previous meeting
-#
Matters arising
-#
Correspondence
-#
Hoiho & hosting
-#
Meetings
-#
General business
+!1.
Minutes from previous meeting
+
+Moved: Gian
+Seconded: Perry
+
+Motion passed
+
+!2.
Matters arising from previous meeting
+
+No one really did anything.
+
+!3.
Correspondence
+
+None.
+
+!4.
Hoiho & hosting.
+
+Craig McKenna has asked us to seek alternative hosting because Hoiho is using too much bandwidth.
+
+Options offered so far:
+
+* FX Networks - $100/mo
+* CRCnet - very likely, needs small server
+* BSD's office
+
+Want to pay nothing. 1U preferable for hiding in other peoples' hosting - being considerate on rack space.
+
+* New server/new hosting
+* Current server/new hosting
+* International hosting (rimuhosting.com)
+
+Options for getting a machine:
+
+* Approach someone who sells them (IBM/HP/Dell etc)
+* Approach a big name Linux vendor (RedHat/Novell)
+* Approach someone with an interest in the community
+* Four companies putting up $500 each (Infometrics owe us some favours)
+* Free virtual hosting
+* Second hand machine out of subscriptions
+* Paid virtual hosting
+* New machine out of subscriptions
+
+__Action:__ Write letters, do stuff. Find out how long CraigM will continue hosting, look at moving it immediately to BSD if required.
+
+!5.
Meetings
+
+November meeting topic: No meeting topic. To be followed up on mailing list and have someone take responsibility by end of tomorrow.
+
+Gian's place still on offer (Taharua Rd) - 12km out of Hamilton, might be better to get somewhere close; tentative date is 18 December. Effort to be made to make the barbeque more inclusive. Venue and date to be confirmed by the next meeting.
+
+No formal committee meeting arranged for December; will start up again in January.
+
+!6.
General business
+
+none
+
+Meeting closed at 8:20pm.
