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Annotated edit history of CommitteeMeetingTopics.2009-08-10 version 2, including all changes. View license author blame.
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1 BruceKingsbury 1 Bruce and Sue's place, 38 Pearsons Ave, 7:30pm
2
3 Agenda
4 * SFD day progress
5 * Next Month's meeting
6 * server status
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2 ChrisOh 8 !!!!Minutes
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10 !!!Bruce's place
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12 JohnBillings LizQuilty RodAldridge BruceKingsbury ChrisOhalloran RonnieCollinson
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14 Opened 1935
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16 John/Rod last meeting minutes approved carried
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18 !!!Treasurer Report
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20 Present Funds $1102.30 as 20090810 incl.
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22 Saturday Workshop donation $9 last months
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24 !!!Correspondence
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26 John Barnes Graham membership application.
27 Ching-Tang Tseng membership application
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29
30 !!!Matters Arising.
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32 JohnBillings write IRD letter BruceKingsbury to sign
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34 !!!Next Meeting
35 David Bainbridge Greenstone Digital Library
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37 RonnieCollinson will confirm 20090811 (available end of August or end of November)
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39 For 24th August 2009.
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41 Promoting Software Freedom day at meeting.
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43 !!!Software Freedom Day
44 Venue decided: Wintec
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46 Last years posters salvageable ChrisOhalloran
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48 Graham Lauder keen to present terminal server LTSP and open office.
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50 Might be TiVO presentation BruceKingsbury
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52 LindsayDruett Garry Templeton BruceKingsbury to follow up.
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54 Security access could be a presentation. BruceKingsbury to follow up
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56 Lightwire available.
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58 Web cacher - BruceKingsbury
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60 Approach PBTech/DickSmith on making machines available
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62 Library display - RodAldridge to spend $150 on printing without coming back to committee
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64 Move Chris/Ronnie carried
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66 CD rubber stamp
67 150 CD -OpenDisk
68 200 CD -from Canonical Ubuntu CD's (realistically 100 might be arriving)
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70
71 !!Publicity
72 Radio - JohnBillings
73 eday - JohnBillings flier
74 OpenDisc JohnBillings LizQuilty BruceKingsbury.
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76 Newspaper - press release on wiki page. google docs.
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78 T Shirts - ChrisOhalloran Rimuhosting-Ubuntu-Penguin-Lightwire
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80 CD stamper if printing wasn't available- BruceKingsbury -Warwick
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82 Draft Speakers
83 Keynote speakers BruceKingsbury
84 JamieBaddeley FX Networks
85 Nandoor Tanzcos JohnBillings
86 or Green Party on Drupal table. RodAldridge.
87
88 45min talks
89 Graham Lauder OpenOffice
90 LizQuilty LAMP
91 Cairo Gaming
92 JohnBillings OpenDisc
93 Nandor Tanzcos Buying a Linux Laptop - possibility
94 RonDeane on 35mm to GIMP. JohnBillings
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96 Bar Camp Style
97 Tables and chairs - are some tables- Methodist plenty of chairs. JohnBillings talk with David Hallett.
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99 3 Video Projectors
100 Wintec
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102 WLUG projector
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104 Graham projector
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106 Catering
107 Coffee Cairo.
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109 Sideline presentation
110 ChrisOhalloran Virtual machines.
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112 Hardware compatibility
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114
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116 !!!WLUG Server.
117 Two blades need to be sorted DanielLawson and LizQuilty
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119 !!!Upcoming meetings
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121 Rerap Presentation Vik
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123 !!!Next Meeting
124 MondayNightChecklist
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126 Promo eDay
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128 Promo Software Freedom Day
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130 Renew membership
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132 Advertise Workshop day
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134 Checklist for next meeting JohnBillings/ChrisOhalloran
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136 Next WLUG meeting 20090824 David Bainbridge
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138 Next Committee meeting 20090831
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140 Meeting ending 2140