Differences between current version and revision by previous author of MeetingTopics.2003-05-26.
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| Newer page: | version 7 | Last edited on Thursday, February 26, 2004 6:41:43 pm | by WikiAdmin | |
| Older page: | version 2 | Last edited on Thursday, May 22, 2003 3:18:01 pm | by JohnMcPherson | Revert |
@@ -6,4 +6,43 @@
* InitRD Linux
* Network bootstrapping a Linux install
See also OldMeetingTopics
+
+----
+!WLUG Executive Committee Meeting %%%
+!25 May 2003 %%%
+!Meeting Minutes
+
+Present: Daniel, Jamie, Craig B, Craig M, Perry, Bruce, Greig, Phil %%%
+Absent: Kim, Gavin %%%
+
+Meeting opened at 7:11pm.
+
+!1. Minutes from previous meeting
+
+Motion: that minutes are a true and accurate record of the previous meeting
+
+Moved Craig B %%%
+Seconded Perry
+
+Motion passed
+
+!2. Reports from previous meeting
+
+Letter to Sahil Gupta still outstanding due to lack of communication from Gavin; Daniel will address this matter this week.
+
+Craig Mckenna still to investigate ASB bank fee issue.
+
+!3. General Business
+
+Motion: that the position of Meeting Co-ordinator be created and that Perry Lorier be duly elected to this position. The Meeting Co-ordinator to organis meetings at least a month in advance.
+
+Moved Perry %%%
+Seconded Daniel
+
+It was decided that the Wiki needed a more informative page regarding the IRC channel #wlug to point out the channel was only informally related to WLUG Incorporated.
+
+Meeting closed at 7:37pm
+
+----
+See CommitteeMeetingTopics
