Differences between version 11 and predecessor to the previous major change of CommitteeMeetingTopics.2008-11-17.
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| Newer page: | version 11 | Last edited on Monday, November 17, 2008 9:09:08 pm | by JohnBillings | Revert |
| Older page: | version 2 | Last edited on Monday, November 17, 2008 7:21:24 pm | by JamesPluck | Revert |
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# Previous Minutes
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+Approved. Moved by John seconded Rod
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# Treasurers report
# Correspondence
# Matters
# Server status
# General business
## BBQ
## Committee Meeting location
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+Meeting opened 8ish present Bruce, Rod, John, Liz, James
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+Rod can check mail at Uni, once a weekish
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+New biz
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+Server management
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+Databases? Membership, Library.
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+Need to keep date members joined, currently not doing that.
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+Want of a sql database which more people are familiar with, dump ldap data.
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+James, liz looking into new database.
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+John will look at ldap, and what can be done there.
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+James will submit report to Ministry of Internal Affairs. Or some Ministy. Tell new committee members, send minutes of agm, change signatories etc. etc.
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+12:30 Fri meet and do bank thing treasurers hand over
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+Bar-B-Q
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+Liz offers her place in Cambridge. We like this idea.
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+$150 budget approved (james 1st, john 2nd)
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+What date? December 6th
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+Relay for Life event field a wlug team (Easter)
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+Use the Penguin suit.
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+James will organize. Need 20ish volunteers.
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+Make business cards
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+Supporting FOSS in the Waikato, web address, etc. etc.
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+"Raising profile of the lug" we are open to suggestions.
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+Not happy with sharing website, effects page ranking. Wasn't approved by committee, need to discuss correct this action. Can offer hosting to other lugs but can't alias domain to same content. Dilutes web presence. Bruce will talk to Perry.
