7:30 pm, Mon 15th October. Compiled by Simon, as Chris was absent.
Venue: LindsayDruett's place (3 John-Webb Drive)
Meeting opened: 7:35pm
Present: BruceKingsbury, RodAldridge, LindsayDruett, SimonGreen, JohnBillings
Apologies: JamesPluck, ChrisOhalloran
Previous Minutes moved by SimonGreen seconded by BruceKingsbury
Treasurers report
No Treasurers report available, as James sent his apologies. Generally speaking, we received some memberships fees at our AGM, and had expenses for our Installfest and accommodation for Bruce and his wife at the awards in Wellington (for this Wednesday and Thursday)
Correspondence
No Correspondence has been received.
Installfest
Lessons learned:
The three general committee members have each been given a job to do:
BruceKingsbury is going to look into start a local Freegeek http://www.freegeek.org group, with advice and guidance from JohnBillings who has been involved in setting up similar groups in Chicago and South Bend, Indiana. The general concept is to recycle old hardware, install Linux, and donate to community groups. It is anticipated that the actual work will be done by enthusiastic young people (suggested year 13 students). This will provide them with hands on experience and allow them to volunteer time to a good cause.
Rod is going to work with outreaching WLUG to other groups.
Simon is going to continue with membership and server management. He will also be the backup librarian / coffee boy if James cannot make it to a meeting.
Matters
Penguin costume
After successful uses of tux at the Rugby and SFD, it was decided to have Tux make a visit to various places on a monthly basis. The committee voted 5 - 0 to buy the costume.
New blade server
Craig is waiting for the Canterbury DHB to officialy write the machine off. James is continuing to obtain shipping quotes to get the server from Chch to Hamilton.
Meetings
The next workshop will be at the usual location (Te Whanau PÅ«tahi). The committee have agreed in principle to provide a koha for the use of facilities and towards the cost of Internet. No discussion was held on the exact amount.
James and Bruce are presenting this months meeting on gaming in Linux. It's in a fortnight due to next Monday been Labour Day. The next committee meeting will be at Lindsay's place on November 19th