Differences between version 3 and predecessor to the previous major change of CommitteeMeetingTopics.2006-07-20.
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| Newer page: | version 3 | Last edited on Thursday, July 20, 2006 9:23:40 pm | by CraigBox | Revert |
| Older page: | version 1 | Last edited on Tuesday, May 2, 2006 9:49:31 am | by CraigBox | Revert |
@@ -1,16 +1,79 @@
-__WLUG Committee
Meeting__%%%
+__WLUG Meeting Minutes
__%%%
+__22 June 2006__
-Scheduled for this date or near offer
.
+Meeting open at 7:38pm
.
-To have something added to the agenda for this meeting
, please email secretary @ wlug.org.nz.
+Present: CraigBox
, LindsayDruett, IanMcDonald, PerryLorier, DavidHallett%%%
+Apologies: GianPerrone, MatthiasDallmeier%%%
-Provisional agenda:
+!1. Minutes from previous meeting
-# Minutes from previous meeting
-# Matters arising
-# Correspondence
-# Treasurers report
-# General business
+Moved: PerryLorier%%%
+Seconded: IanMcDonald
------
+__Motion carried__
+
+!2. Matters arising
+
+Our last minutes did not mention the amount of the payment from Google, which was for $185.33.
+
+!3. Correspondence
+
+GianPerrone has tendered his resignation, which was unanimously accepted.
+
+!4. Treasurers' report
+
+The treasurers report was tabled and accepted.
+
+Craig Mckenna promises a completed IR10 form tomorrow.
+
+!5. Advocacy event planning
+
+* Focus required
+* Training
+
+* Penguin suits
+* Network access
- Telecom
+* Tables
+* Saturday Sep 16th
+* Giveaway/signup
+
+Motion: that the committee authorize spending of up to $200 for promotional space in Centreplace for the SFD advocacy event.
+
+Moved: CraigBox %%%
+Seconded: LinsdayDruett
+
+__Motion carried__
+
+Limited interest in business event - not currently viable. To look at again after establishing more contacts, etc.
+
+!6. New Hoiho
+
+Maintaining 5 machines is a reasonable job - kernel security updates, etc.
+Current Hoiho hasn't required much administration.
+
+Blade owners & responsibility - perry hoiho/db, matt wiki, craig mail, everything - decision making - form sysadmin team.
+
+Orcon administrative contact - to ask Matt
+Orcon reboot this contact - Matthias
+
+Ian has offered to provide backup as well if required
+
+!7. General business
+
+The WLUG needs revitalisation.
+
+* age range is hard to work with
+* social events (should have a TNC etc)
+* everyone keen on seeing it continue
+* Hamilton not really big enough for a LUG?
+* offer training, linux, networking, SA
+
+August meeting: Ian has suggested either firewalling or Squid.
+
+Need new members for 2007.
+
+Meeting closed at 9.20pm
+
+
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CommitteeMeetingTopics
