| Rev | Author | # | Line |
|---|---|---|---|
| 1 | JohnBillings | 1 | Describe [CommitteeMeetingTopics.2009-06-29] here. |
| 4 | JohnBillings | 2 | |
| 3 | Agenda | ||
| 4 | |||
| 5 | * Setting venue for SFD | ||
| 6 | * Next Month's meeting, MythTV? | ||
| 7 | * Update IRD contacts | ||
| 5 | JohnBillings | 8 | * Server tasks |
| 6 | JohnBillings | 9 | |
| 7 | JohnBillings | 10 | [Treasurers Report|http://spreadsheets.google.com/ccc?key=rO4SkIiiYio8y1fsG497NEQ] (second sheet) |
| 6 | JohnBillings | 11 | |
| 4 | JohnBillings | 12 | |
| 13 | Last meeting: | ||
| 14 | |||
| 15 | [CommitteeMeetingTopics.2009-05-04] | ||
| 8 | ChrisOh | 16 | |
| 17 | !!!Minutes | ||
| 18 | |||
| 19 | |||
| 20 | Liz and Pault Quilty place | ||
| 21 | |||
| 9 | ChrisOh | 22 | JohnBillings LizQuilty RodAldridge ChrisOhalloran RonnieCollinson |
| 23 | Absent: BruceKingsbury | ||
| 8 | ChrisOh | 24 | |
| 25 | Opened 1932 | ||
| 26 | |||
| 27 | John/Liz last meeting minutes approved carried | ||
| 28 | |||
| 29 | Treasurer Report | ||
| 30 | Present Funds $1063.30 as 20090629 incl. | ||
| 31 | |||
| 32 | Saturday Workshop donation $38 last three months | ||
| 33 | |||
| 9 | ChrisOh | 34 | !!Correspondence |
| 35 | RonnieCollinson membership application. | ||
| 8 | ChrisOh | 36 | PaulQuilty membership application. |
| 37 | |||
| 38 | Ronnie joined the Committee | ||
| 39 | John/Bruce Carried | ||
| 40 | |||
| 41 | !!!Matters Arising. | ||
| 42 | |||
| 43 | IRD letter BruceKingsbury | ||
| 44 | |||
| 45 | Trust2020 application submitted money may arrive early September 2009 | ||
| 46 | |||
| 47 | !!!Next Meeting | ||
| 48 | Paul John/Chris Carried MythTV | ||
| 49 | |||
| 50 | |||
| 51 | !!!Software Freedom Day | ||
| 52 | Venue. | ||
| 53 | University-what other rooms are available closer to car parking RonnieCollinson | ||
| 54 | |||
| 55 | Wintec-is there is presentation room closer - exhibitation space and lecture space JohnBillings DavidHallett | ||
| 56 | |||
| 57 | July 10th | ||
| 58 | |||
| 59 | !!!WLUG Server. | ||
| 60 | Two blades need to be DanielLawson and LizQuilty | ||
| 61 | |||
| 62 | !!!Upcoming meetings | ||
| 63 | |||
| 64 | David Bainbridge Greenstone RonnieCollinson | ||
| 65 | Monday night or Software Freedom Day | ||
| 66 | |||
| 67 | Rerap Presentation Vik | ||
| 68 | |||
| 69 | !!!Next Meeting | ||
| 70 | *MondayNightChecklist | ||
| 71 | *Promo eDay | ||
| 72 | *Promo Software Freedom Day | ||
| 73 | *Renew membership | ||
| 74 | *Advertise Workshop day | ||
| 75 | *Checklist for next meeting JohnBillings/ChrisOhalloran | ||
| 76 | |||
| 77 | Meeting ending 2100 |
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