Penguin
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  1. Previous Minutes
  2. Treasurers report
  3. Correspondence
  4. 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..)
    • 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?
  5. 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.
  6. General business