View Source: CommitteeMeetingTopics.2012-08-04

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!!! WlugCommittee meeting

''What?''
 * CommitteeHandover
 * cheque signing rights
 * meeting room problems (last two meetings not possible in meeting room)
 * (further) discussion of [Monday night meeting|MeetingTopics.2012-05-28] topics
 * further discussion of raspberry pi in school project?
 * SFD? (Ill register just in case, to see if t-shirts are still available etc)

''Where? ''
 * at Bruce's place

''When?''
 * 10am

!!Minutes
 * CommitteeHandover: done
 * *cheque signing*: will get sorted out next week with [Ronnie|http://wlug.org.nz/RonnieCollinson] getting ASB form signed by [Chris|http://wlug.org.nz/ChrisOhalloran] and then faxing it down to Wellington to get [John|http://wlug.org.nz/JohnBillings] to sign it
 * *meeting room problems:* instead of having workshops in November/December, we will just have a BBQ around that time (TBA)
 * *Raspberry Pi:* decision postponed till after [Rene's|http://wlug.org.nz/ReneBartosh] [presentation|MeetingTopics.2012-08-27]
 * *SFD:* [Rod|http://wlug.org.nz/RodAldridge] and [Bruce|http://wlug.org.nz/BruceKingsbury] will figure out whether the PC club can move its meeting on the 15/9 to the week before that wlug can hold SFD on that day at Te Whare O Te Ata (Fairfield Chartwell Community House)
 * [AGM] preparation: [Ronnie|http://wlug.org.nz/RonnieCollinson] will figure out what is required in changing the society's charter regarding lifetime memberships
 * future direction of wlug website, member management discussed; ideas: VPS at Rimu, elgg
 * Some discussion of future meeting topics, including Android, btrfs + a couple more. Other suggestions welcomeh

One page links to CommitteeMeetingTopics.2012-08-04:

MeetingTopics.2012

Last edited on Saturday, August 4, 2012 7:37:44 pm by IanStewart

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