Differences between version 3 and predecessor to the previous major change of CommitteeMeetingTopics.2007-03-19.
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| Newer page: | version 3 | Last edited on Wednesday, March 21, 2007 4:41:18 pm | by BruceKingsbury | Revert |
| Older page: | version 2 | Last edited on Sunday, March 18, 2007 9:56:57 am | by CraigBox | Revert |
@@ -1,7 +1,36 @@
Committee meeting, Lindsay's, 3 John Webb Drive, 19 March 7:30
-#
Minutes
-# Matters Arising
-# Correspondence
-#
Treasurers report
-#
General business
+Opened 7:40
+Present: IanMcDonald, LindsayDruett, BruceKingsbury, SimonGreen, ChrisOhalloran, RodAldridge, CairoKingsbury
+
+Apologies: JamesPluck
+
+1) Previous
Minutes
+ Approved Simon / Ian
+
+2)
Treasurers report
+ Opening Balance $1487.70. Income: $. Expenditure: $. Closing balance: $1487.70 (No mention of petty cash)
+
+3) Correspondence
+ Nothing received.
+ Letter thanking IT Partners for donation of projector and use of equipment on SFD to be sent by Ian in the next few days.
+
+4) Server status
+ 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.
+
+5)
General business
+
+ 1) Upcoming meetings
+ Apr 11 Craig Nevill-Manning will present a linux/google topic on the university marae.
+
+ May 28 LindsayDruett on Asterisk (and Cisco)
+
+ 2) Workshop
+ Most likely will be at Glenview Activity Center. Bruce to contact them.
+
+ 3) Library
+ To be discussed on the mailing list.
+
+ 4) SFD event, Newb presentation and Installfest - start thinking about this now.
+
+8:40pm meeting closed. We may skip the committee meeting in April. Next meeting to be discussed on List.
