Differences between current version and previous revision of CommitteeMeetingTopics.2008-09-15.
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| Newer page: | version 8 | Last edited on Monday, September 22, 2008 11:04:20 pm | by ChrisOh | |
| Older page: | version 7 | Last edited on Monday, September 22, 2008 10:54:29 pm | by ChrisOh | Revert |
@@ -27,14 +27,19 @@
The mailing address is official now the c/- Computer Sciences and Waikato University
Relevant parties, Orcon, ASB etc are being updated.
!!Treasurers Report.
-
JamesPluck informed the committee that he would not be standing for re-election
- James spent $40 on a stamp set for the OpenDisc CD promotion as part of SFD. The stamp can be reconfigured for other applications. The committee agreed the presentation was neat and clear for the OpenDisc
- James advised that we were late on an Orcon Domain Name registration at $13.52/quarter, that he had paid the bill from his own funds and was looking to be reimbursed.
- James also advised that he was in the process of redirecting mail to treasurer@wlug.org.nz
- James intended to merge the mailing address for waikatolug and wlug.
- James advised that no progress had been made in migrating the ASB address to university address Update:ChrisOhalloran and BruceKingsbury completed this on 10th Sept
+JamesPluck informed the committee that he would not be standing for re-election
+
+James spent $40 on a stamp set for the OpenDisc CD promotion as part of SFD. The stamp can be reconfigured for other applications. The committee agreed the presentation was neat and clear for the OpenDisc
+
+James advised that we were late on an Orcon Domain Name registration at $13.52/quarter, that he had paid the bill from his own funds and was looking to be reimbursed.
+
+James also advised that he was in the process of redirecting mail to treasurer@wlug.org.nz
+
+James intended to merge the mailing address for waikatolug and wlug.
+
+James advised that no progress had been made in migrating the ASB address to university address Update:ChrisOhalloran and BruceKingsbury completed this on 10th Sept
!!Matters Arising.
None
@@ -48,24 +53,24 @@
SFD Questionaire: JamesPluck
JamesPluck noted there might be privacy implications of questionaire and that the final form could be vetted by a work colleague specializing in privacy matters
-JohnBillings, ChrisOhalloran & BruceKingsbury were
bringing machines
+JohnBillings, ChrisOhalloran & BruceKingsbury are
bringing machines
90 Ubuntu Disc, 27 Balloons and badges are available
-DynoLabellers
for cabling: ChrisOhalloran
+Dyno Labellers
for cabling and any private equipment
: ChrisOhalloran
-Projectors: The wlug
and PC club projectors will be available.
+Projectors: The Wlug
and PC club projectors will be available.
A wireless access point will be available for internet
Motion: To make available $100 for coffee and snacks and contingencies
+
Moved: JamesPluck Seconded: BryceUtting. Carried
-Committee members were invited to list their skills on the SFD wiki
so members might be more aware of their collective skills.
+Committee members were invited to list their skills on the [
SFD 2008 Hosts]
so members might be more aware of their collective skills.
-AGM tentatively scheduled for 20th October
-http://www.wlug.org.nz/
CommitteeMeetingTopics.2008-10-20
+AGM tentatively scheduled for 20th October [
CommitteeMeetingTopics.2008-10-20]
-Next committee meeting http://www.wlug.org.nz/
CommitteeMeetingTopics.2008-10-13
+Next committee meeting [
CommitteeMeetingTopics.2008-10-13]
