Differences between version 5 and predecessor to the previous major change of CommitteeMeetingTopics.2008-09-15.
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| Newer page: | version 5 | Last edited on Monday, September 15, 2008 11:45:06 pm | by ChrisOh | Revert |
| Older page: | version 4 | Last edited on Saturday, September 13, 2008 8:09:12 am | by BruceKingsbury | Revert |
@@ -8,4 +8,47 @@
# General business
Announcement of AGM to be sent to mailing list and all past and current members (as provided by Perry)
Is the AGM on October 20th or October 27th? Not sure why the filler page was [MeetingTopics.2008-10-20] unless there's some public holiday or other reason I wasn't aware of..
+
+!!!Meeting Minutes
+
+Held at 31 Aberfoyle Street (7.55pm - 9.30pm)
+
+Present:BruceKingsbury,ChrisOhalloran,BryceUtting,RodAldridge,JamesPluck,JohnBillings
+
+Not Present:LindsayDruett
+
+The previous minutes were inspected and agreed as correct
+
+Motion: To approve the minutes as of the 19/07/2008
+Moved JamesPluck; seconded:LindsayDruett . Carried
+
+!!Correspondence.
+ 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 committe 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
+
+!!Matters Arising.
+
+!!General Business
+!Software Freedom Day 20th Sept
+
+http://www.softwarefreedomday.org
+
+
+!Membership
+
+Still need to progress membership list. Will talk with Perry regarding getting the membership is a useable data format. --JamesPluck
+
+
+!Server Status
+
+Nothing discussed.
+
+
+AGM tentatively scheduled for 20th October
+Next meeting http://www.wlug.org.nz/CommitteeMeetingTopics.2008-10-13
