Differences between version 5 and predecessor to the previous major change of CommitteeMeetingTopics.2007-02-19.
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| Newer page: | version 5 | Last edited on Wednesday, February 21, 2007 9:01:52 pm | by BruceKingsbury | Revert |
| Older page: | version 1 | Last edited on Saturday, January 27, 2007 12:01:52 am | by BruceKingsbury | Revert |
@@ -1,7 +1,42 @@
-Committee meeting at Simon's. 140 Clarkin Rd.
7:30pm
+Committee meeting 7:30pm at James's, 31 Aberfoyle Street
-#
Minutes
-#
Matters Arising
-#
Correspondence
-#
Treasurers report
-#
General Business
+Meeting opened 7:40, attended by all comittee members
+
+1)
Minutes
+ Amended, prev. Prev minutes were approved by Ian/Simon, not Ian/Chris. Accepted with amendment, Ian/Chris.
+
+2)
Matters Arising
+ We've recieved a complain about behaviour on the mailing list (re: distro war and personal comments). The matter was addressed offlist at the time by Lindsay and the comittee are satisfied that no further action is necessary.
+
+ The WLUG Library has been collected from I.T Partners by James and is now stored in plastic bins for easy transport. These cost $49.50 from petty cash.
+
+3)
Correspondence
+ Bruce has written a letter thanking IT Partners for the projector and loan of equipment for Software Freedom Day. To be discussed on the comittee mailing list, and printed by someone who's printer doesn't leave black streaks on every page...
+
+4)
Treasurers report
+
+ Petty cash $43.60
+
+ Google income $161.75
+
+ Current balance $1490
+
+5) Library moved. See matters.
+ James will clarify with publishers what our responsibilities are in reviewing books, and how many we can ask for.
+
+6) Membership form & website update for new addresses
+ Being dealt with by Simon, as soon as Craig sorts out the appropriate access.
+
+
+7)
General business
+
+ Brett Robson on Monday
+
+ March - Lightup - We've asked that this be a technical discussion, not a sales pitch.
+
+ Apr 11 - Google, Craig Neville Manning
+
+ May - Lindsay on Asterisk / Trixbox, VoIP.
+
+
+(Not completed .. will type the rest when I get home....)
