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1 BruceKingsbury 1 Committee meeting, Lindsay's, 3 John Webb Drive, 19 March 7:30
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3 BruceKingsbury 3 Opened 7:40
4 Present: IanMcDonald, LindsayDruett, BruceKingsbury, SimonGreen, ChrisOhalloran, RodAldridge, CairoKingsbury
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6 Apologies: JamesPluck
7
8 1) Previous Minutes
9 Approved Simon / Ian
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11 2) Treasurers report
12 Opening Balance $1487.70. Income: $0. Expenditure: $0. Closing balance: $1487.70 (No mention of petty cash)
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14 3) Correspondence
15 Nothing received.
16 Letter thanking IT Partners for donation of projector and use of equipment on SFD to be sent by Ian in the next few days.
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18 4) Server status
19 Nobody knows if the new drives have been installed, or if we have a second cert for mail. But at least the wiki's still up.
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21 5) General business
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23 1) Upcoming meetings
24 Apr 11 Craig Nevill-Manning will present a linux/google topic on the university marae.
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26 May 28 LindsayDruett on Asterisk (and Cisco)
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28 2) Workshop
29 Most likely will be at Glenview Activity Center. Bruce to contact them.
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31 3) Library
32 To be discussed on the mailing list.
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34 4) SFD event, Newb presentation and Installfest - start thinking about this now.
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36 8:40pm meeting closed. We may skip the committee meeting in April. Next meeting to be discussed on List.
4 IanMcDonald 37 -----
38 CommitteeMeetingTopics