Differences between version 5 and predecessor to the previous major change of CommitteeMeetingTopics.2008-05-19.
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| Newer page: | version 5 | Last edited on Friday, May 16, 2008 2:55:30 pm | by BruceKingsbury | Revert |
| Older page: | version 4 | Last edited on Sunday, April 27, 2008 11:02:53 pm | by BruceKingsbury | Revert |
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# Treasurers report
# Correspondence
# Matters
-Sign up for SFD, what quantity of supplies do we require?
- -Contact Canonical and get 8.04 CD order underway. (Bruce has put in an order for 100 freebies from shipit, not sure how many we
'll get
)
+ -Contact Canonical and get 8.04 CD order underway. (Bruce has put in an order for 100 freebies from shipit, they
're on the way..
)
+ -Bruce and Lindsay to discuss with BP Tech use of a number of machines for SFD display. We're also offering a preconfigured install of Ubuntu that they can clone on their BP-tech special machines which are currently being sold 'without Operating System'
- Bryce Utting nominated as 'temporary committee member' to replace Simon, as allowed for in the constitution.. no SGM required (it's a lot of hassle for a minor committee position and also Bruce forgot to announce one..) Approved by email vote, but should probably be recorded in some minutes somewhere.
- Fund raising.. bank balance is distressingly low. Bruce intends to remind members to pay fees at next meeting. Is there anything else we could do to raise funds? Trust applications?
-# Server status
+# Server(s)
status
+ - hoiho - New hard drive required. About $80. Daniel will install in a couple of weeks when he's next at the datacentre.
+ - kororaa - Bruce needs to write an email to FX networks and see if we can get rackspace and a few IP addresses.
# General business
