Differences between current version and predecessor to the previous major change of MeetingTopics.2003-04-28.
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| Newer page: | version 6 | Last edited on Thursday, February 26, 2004 6:40:30 pm | by WikiAdmin | |
| Older page: | version 1 | Last edited on Sunday, April 20, 2003 2:06:24 pm | by CraigBox | Revert |
@@ -1,3 +1,40 @@
-Committee meeting to be held beforehand at 7pm
-
Packaging for [Debian] and AutomatedInstallation, bought to you by CraigBox.
+
+If you missed it, check the DebianPackaging and AutoInstall pages for some notes.
+
+-----
+
+
+!WLUG Executive Committee Meeting %%%
+!28 April 2003 %%%
+!Meeting Minutes
+
+Present: Daniel, Jamie, Craig B, Craig M, Perry, Bruce, Phil %%%
+Absent: Kim, Gavin %%%
+Apologies: Greig %%%
+
+Meeting opened at 7:09pm.
+
+!1. Minutes from previous meeting
+
+Motion: that minutes are a true and accurate record of the previous meeting
+
+Moved Daniel %%%
+Seconded Craig B
+
+Motion passed
+
+!2. Reports from previous meeting
+
+The WLUG server has been moved to Tintz Digital. Eventually it will move to CRCnet at Waikato University. It was also upgraded during the move, thanks to Tim Chen, Gian Perrone and Jamie Curtis.
+
+No letter has been sent to Sahil Gupta: this will be addressed before the next meeting.
+
+!3. General Business
+
+ASB Bank have been charging the WLUG a bank fee, the Treasurer is to investigate this matter.
+
+Meeting closed at 7:13pm
+
+----
+See OldMeetingTopics, CommitteeMeetingTopics
