Differences between version 3 and predecessor to the previous major change of CommitteeMeetingTopics.2007-01-15.
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| Newer page: | version 3 | Last edited on Tuesday, January 16, 2007 11:35:26 am | by BruceKingsbury | Revert |
| Older page: | version 1 | Last edited on Thursday, November 23, 2006 12:46:19 pm | by BruceKingsbury | Revert |
@@ -1,15 +1,49 @@
-__Provisional agenda
:__
+__Minutes
:__
-#
Minutes of previous meeting
-#
Matters arising
-#
Correspondence
-#
Treasurers report
-# Topics
for 2007 meetings
-# Public advocacy events
-## Talking to local businesses
-## Hamilton Central Library display
-## Workshops
-## Installfest
-# General Business
+1
Minutes of previous meeting
+ - approved Ian / Chris
+2
Matters arising
+ None
+3
Correspondence
+ 4 bank statements
+4
Treasurers report
+ Paid out $254.25 HDD
for [server|WlugServer], $133.06 for [BBQ|MeetingTopics.2006-12-10].
-CommitteeMeetingTopics
+ Received from [Google] $215.74
+
+ Opening balance $1497.52, Closing balance $1325.95, Petty cash $108
+
+5 Topics for 2007 meetings
+
+ Next meeting is 22nd not 29th.
+
+ Jan 22 - Cairo presents a dual-boot WinXP/Edgy install
+
+ Feb 26 - MSFT discusses the Novell deal
+
+ We will try and book more outside speakers. Discussed a number of people we should contact. Ian has the list..
+
+6 Public advocacy events
+
+ Focus on business - Which members already have industry contacts?
+
+ Workshops - Went very well last year apart from limited space and bandwidth
+
+ Bruce would like Bigger location, Better connection (deal with PlaNet?) and/or local apt cache. Commitment from members to improve the guru:newb ratio. Bruce and Lindsay working on this.
+
+ September: Big advocacy push in conjunction with SFD.
+
+ SFD display, followed by install/postinstall/howtofix presentation, followed by installfest/fixfest
+
+
+7 General Business
+
+ Orcon - Bruce to email Craig Whitmore with new address (PO Box 21051 zip 3249)
+
+ IT Partners - Bruce to write letter of thanks for projector.
+
+ - Bruce blames Christmas break for slackness. Seconded by several others.
+
+Meeting closed 8:40
+
+Next committee meeting Simon's (140 Clarkin Rd) 7:30 Feb 19th
