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Diff: CommitteeMeetingTopics.2009-08-10
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Newer page: version 2 Last edited on Thursday, August 13, 2009 9:36:36 pm by ChrisOh
Older page: version 1 Last edited on Tuesday, August 4, 2009 8:02:36 pm by BruceKingsbury Revert
@@ -4,5 +4,137 @@
 * SFD day progress 
 * Next Month's meeting 
 * server status 
  
-Hopefully Liz will remember to come to this one! ; -) 
+!!!!Minutes  
+  
+!!!Bruce's place  
+  
+JohnBillings LizQuilty RodAldridge BruceKingsbury ChrisOhalloran RonnieCollinson  
+  
+Opened 1935  
+  
+John/Rod last meeting minutes approved carried  
+  
+!!!Treasurer Report  
+  
+Present Funds $1102.30 as 20090810 incl.  
+  
+Saturday Workshop donation $9 last months  
+  
+!!!Correspondence  
+  
+John Barnes Graham membership application.  
+Ching-Tang Tseng membership application  
+  
+  
+!!!Matters Arising.  
+  
+JohnBillings write IRD letter BruceKingsbury to sign  
+  
+!!!Next Meeting  
+David Bainbridge Greenstone Digital Library  
+  
+RonnieCollinson will confirm 20090811 (available end of August or end of November)  
+  
+For 24th August 2009.  
+  
+Promoting Software Freedom day at meeting.  
+  
+!!!Software Freedom Day  
+Venue decided: Wintec  
+  
+Last years posters salvageable ChrisOhalloran  
+  
+Graham Lauder keen to present terminal server LTSP and open office.  
+  
+Might be TiVO presentation BruceKingsbury  
+  
+LindsayDruett Garry Templeton BruceKingsbury to follow up.  
+  
+Security access could be a presentation. BruceKingsbury to follow up  
+  
+Lightwire available.  
+  
+Web cacher - BruceKingsbury  
+  
+Approach PBTech/DickSmith on making machines available  
+  
+Library display - RodAldridge to spend $150 on printing without coming back to committee  
+  
+Move Chris/Ronnie carried  
+  
+CD rubber stamp  
+ 150 CD -OpenDisk  
+ 200 CD -from Canonical Ubuntu CD's (realistically 100 might be arriving )  
+  
+  
+!!Publicity  
+Radio - JohnBillings  
+eday - JohnBillings flier  
+ OpenDisc JohnBillings LizQuilty BruceKingsbury.  
+  
+Newspaper - press release on wiki page. google docs.  
+  
+T Shirts - ChrisOhalloran Rimuhosting-Ubuntu-Penguin-Lightwire  
+  
+CD stamper if printing wasn't available- BruceKingsbury -Warwick  
+  
+Draft Speakers  
+ Keynote speakers BruceKingsbury  
+ JamieBaddeley FX Networks  
+ Nandoor Tanzcos JohnBillings  
+ or Green Party on Drupal table. RodAldridge.  
+  
+ 45min talks  
+ Graham Lauder OpenOffice  
+ LizQuilty LAMP  
+ Cairo Gaming  
+ JohnBillings OpenDisc  
+ Nandor Tanzcos Buying a Linux Laptop - possibility  
+ RonDeane on 35mm to GIMP. JohnBillings  
+  
+Bar Camp Style  
+ Tables and chairs - are some tables- Methodist plenty of chairs. JohnBillings talk with David Hallett.  
+  
+ 3 Video Projectors  
+ Wintec  
+  
+ WLUG projector  
+  
+ Graham projector  
+  
+Catering  
+ Coffee Cairo.  
+  
+Sideline presentation  
+ ChrisOhalloran Virtual machines.  
+  
+Hardware compatibility  
+  
+  
+  
+!!!WLUG Server.  
+Two blades need to be sorted DanielLawson and LizQuilty  
+  
+!!!Upcoming meetings  
+  
+Rerap Presentation Vik  
+  
+!!!Next Meeting  
+MondayNightChecklist  
+  
+Promo eDay  
+  
+Promo Software Freedom Day  
+  
+Renew membership  
+  
+Advertise Workshop day  
+  
+Checklist for next meeting JohnBillings/ChrisOhalloran  
+  
+Next WLUG meeting 20090824 David Bainbridge  
+  
+Next Committee meeting 20090831  
+  
+Meeting ending 2140