Differences between version 8 and predecessor to the previous major change of CommitteeMeetingTopics.2008-05-19.
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Newer page: | version 8 | Last edited on Tuesday, May 27, 2008 12:55:02 pm | by BruceKingsbury | Revert |
Older page: | version 7 | Last edited on Saturday, May 17, 2008 7:18:53 am | 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, they're on the way
..)
+ -Contact Canonical and get 8.04 CD order underway. (Bruce has put in an order for 100 freebies from shipit, only 10 approved.. we can order stamped cds or but a few spools of blanks and burn our own
..)
-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. We should send out 'reminder' emails to all members. I thought we already did? Is there anything else we could do to raise funds? Trust applications?
# 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