Diff: CommitteeMeetingTopics.2007-05-21

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Newer page: version 4 Last edited on Friday, May 25, 2007 8:59:40 am by BruceKingsbury
Older page: version 3 Last edited on Thursday, May 24, 2007 5:05:04 pm by IanMcDonald Revert
@@ -1,12 +1,41 @@
 Meeting at Ian's place, 18 Hinton. 7:30 
-# Previous Minutes  
-# Treasurers report  
-# Correspondence  
-# Matters  
-# Server status  
-# General business  
-* Workshop at Glenview Activity Center .  
-* SFD event, Newb presentation and Installfest 
+Present: Bruce, James, Ian, Lindsay, Simon, Rod  
+Apologies: Chris  
+Meeting opened 7:30  
+ Previous minutes approved; Simon / James  
+1) Correspondence: none  
+2) Matters Arising: none  
+3) Treasurers report:  
+ Opening balance $1487.70  
+ Paid $30 to Orcon for domain renewal  
+ Received $156.62 from Google ads.  
+ Closing balance $1614.32, petty cash $72.65  
+4) Server status: Orcon are changing data center around, at some point we need to move the server. Waiting to hear exactly when from Orcon. Ian will talk with Daniel about what needs to be done. Drives and SSL certificates have still not been sorted out .  
+5) SFD / Installfest: Simon will sign up to SFD mailing list and organize Library Display. Installfest needs to happen. Someone needs to organize a SFD display, perhaps Chris? Rod and Bruce are both happy to help out, but not confident enough to organize the whole event.  
+6) Future meetings: Several suggestions which we can look into  
+ Peter Gutman on DRM  
+ [sTeam|] collaboration software  
+ Nokia's Linux PDA  
+ Sony PS3 Linux  
+ Peter Harrison on CopyrightLaw or DRM or Patents  
+ RubyOnRails  
+7) Workshops: We have confirmed the use of IT Training's room on June 9th. Bruce and Rod will make it happen.  
+Meeting closed 8:40