Differences between version 4 and predecessor to the previous major change of CommitteeMeetingTopics.2006-02-23.
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| Newer page: | version 4 | Last edited on Sunday, February 26, 2006 11:58:31 am | by CraigBox | Revert |
| Older page: | version 1 | Last edited on Tuesday, February 7, 2006 4:02:19 pm | by CraigBox | Revert |
@@ -1,14 +1,52 @@
-__WLUG Committee
Meeting__%%%
+__WLUG Meeting Minutes
__ %%%
+__23 February 2006__
-To have something added to the agenda for this meeting, please email secretary @ wlug.org.nz
.
+Meeting opened at 7:49pm
.
-Provisional agenda
:
+Present
: LindsayDruett, CraigBox, IanMcDonald, MatthiasDallmeier, PerryLorier, GianPerrone, DavidHallett
-#
Minutes from previous meeting
-#
Matters arising
-#
Correspondence
-# Treasurers
report
+!1.
Minutes from previous meeting
+
+Motion: that the minutes are a true and accurate record of the previous meeting.
+
+Moved: IanMcDonald %%%
+Seconded: MatthiasDallmeier
+
+__Motion passed__
+
+!2.
Matters arising
+
+We have chosen the room [TW.2.07|TW] for our next meeting. If it's well received we will attempt to book it for the remainder of the year. Ian has received no answer about sponsorship from the CS department and will follow this up.
+
+This room has a data projector but using it is not free. We will continue to provide our own.
+
+CRCnet need to speak to Graham Castle from ITS about LAN access to the room.
+
+The SSL certificate for secure.wlug.org.nz has been renewed.
+
+Ian is to chase up Orcon regarding payment for the www.wlug.org.nz domain, transferring it to annual billing, preferably by direct debit. We are happy to support Orcon, who sponsor us by hosting Hoiho.
+
+!3.
Correspondence
+
+An ICT survey was sent to us by the 20/20 Communication Trust, which was filled out by the secretary and returned.
+
+!4. Treasurer's
report
+
+Our financial statements have been transferred and seem complete. We are down on subscriptions from last year but most of the extra were picked up at the installfest, and we expect this trend to continue.
+
+!5. Report: Google Ads
+
+MattBrown presented a report informing us that Google AdSense had been installed on the wiki, and that initial feedback had been positive. He will continue to monitor the situation, adjusting the advertising as appropriate. Initial projections suggest that advertising revenue could match subscription revenue after a year.
+
+!6. Request: Performance review
+
+After a quiet period for the LUG, we were asked by a member to comment on the
+...
+
+At this point Jason has delivered me bacon and egg muffins, so minute writing will resume momentarily!
+
+# Installfest planning
# General business
-----
CommitteeMeetingTopics
