version 6 showing authors affecting page license.
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CraigBox |
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__WLUG Meeting Minutes__ %%% |
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CraigBox |
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__20 April 2006__ |
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CraigBox |
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Meeting opened at 7:55pm. |
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CraigBox |
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Present: LindsayDruett, DavidHallett, CraigBox, MatthiasDallmeier, PerryLorier, %%% |
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Apologies: IanMcDonald, GianPerrone |
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CraigBox |
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!1. Minutes from previous meeting |
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CraigBox |
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Motion: that the minutes are a true and accurate record of the previous meeting. |
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Moved: PerryLorier %%% |
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Seconded: LindsayDruett |
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__Motion passed__ |
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!2. Matters arising |
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Ian promised us 208 students and failed to deliver. He has summarily been placed "in the curry". |
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!3. Correspondence |
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Our Google ~AdWords pin has arrived; it was given to Matt and Google will start mailing us cheques. |
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!4. Follow up: New server |
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Based on very positive feedback from HP we have decided not to pursue any other leads for server sponsorship at this point. |
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GreigMcGill has made an offer of a Xen domain for WLUG on his LCA prize server, in return for hosting. We have a good faith arrangement with Orcon for hosting and we do not believe that we can host his server, but thank him for his offer. |
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!5. Follow up: Banner |
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Ian has returned to WLUG with a quote for $502.85. |
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Motion: that we amend our approval of finance for this project to $550.00. |
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Moved: CraigBox |
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Seconded: DavidHallett |
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__Motion carried__ |
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We would prefer the banner be more banner-shaped and will ask Ian to talk to Jayne about this. Matthias has volunteered to have a prototype design available by Monday. |
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!6. General business |
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The inaugural WLUG Saturday Workshop fixit meeting was held on the 1st of April. |
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Motion: that the committee thank Bruce Kingsbury for his efforts in arranging the WLUG Saturday Workshops |
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Moved: DavidHallett |
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Seconded: MatthiasDallmeier |
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__Motion carried__ |
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We need to try and encourage "experts" to attend these. |
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We need to have some spare meeting topics up our sleeves. |
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Start planning for installfest to be held in mid-July. |
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Next committee meeting, 18th May; location Innovation Waikato. |
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Meeting closed at 8.27pm. |
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CraigBox |
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----- |
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CommitteeMeetingTopics |
