Differences between current version and previous revision of CommitteeMeetingTopics.2006-03-16.
Other diffs: Previous Major Revision, Previous Author, or view the Annotated Edit History
| Newer page: | version 4 | Last edited on Wednesday, March 22, 2006 9:38:28 am | by IanMcDonald | |
| Older page: | version 3 | Last edited on Tuesday, March 21, 2006 1:15:50 pm | by CraigBox | Revert |
@@ -22,9 +22,9 @@
Orcon payment for the www.wlug.org.nz domain has been sorted. In return for their continued sponsorship, the WLUG committee will suggest its members use Orcon products and services.
The wiki software was upgraded, and then downgraded again due to it stressing the hardware and causing faults (see point 5 below)
-We have answered question required to get a firm quote for a promotional banner for WLUG. When this arrives, we will discuss the details and get a design that everyone agrees on. We agreed to authorize spending at this meeting so that we can arrange for it immediately when concensus
is reached.
+We have answered question required to get a firm quote for a promotional banner for WLUG. When this arrives, we will discuss the details and get a design that everyone agrees on. We agreed to authorize spending at this meeting so that we can arrange for it immediately when consensus
is reached.
Motion: that the committee authorize spending of up to $500 on a promotional banner for WLUG
Moved: PerryLorier %%%
@@ -41,9 +41,9 @@
Conversion of data from Quickbooks format needs to performed to submit a financial return to the Societies Office; Ian will send the data to Craig to investigate.
!5. Hoiho
-A summary of the situation was posted to the mailing list in the last week - the server hardware is no longer trusted. DanielLawson has loanded
us a disk, which MattBrown has installed.
+A summary of the situation was posted to the mailing list in the last week - the server hardware is no longer trusted. DanielLawson has loaned
us a disk, which MattBrown has installed.
We intend to hold the server donated by WAND and IT Partners as a backup in case of emergency, and proceed with a plan to seek sponsorship for a new, rack mountable server (2U or less, 1GB of RAM, redundant disks), from companies such as HP, IBM, Dell and Sun. Ian will co-ordinate writing of a letter on the wiki, and we will aim to have them off with in two weeks, to have answers for the next meeting.
!6. General business
