Minutes of meeting held on 18th January 2003 at OSL.

Duration: 3 pm. to 8-30 pm.

1. Attendance

The attendance was large. We forgot to do the formality of making a
"members present" list. Here is it from memory:

[1] Sayamindu Dasgupta
[2] Anirban Biswas
[3] Anindya Chockrobarty
[4/5] Sibayan Das (accompanied by a friend)
[6] Rohan Sen
[7] Sutanu K. Ghosh
[8] Amit Khan
[9] P.K Sharma (stepping in for a few minutes)
[10] Saugata Ghosh
[11] Sandip K. Ghosh
[12] Sankarshan Mukhopadhyay
[13] Indranil Das Gupta
[14] Soumyadip Modak

Anyone missed is __mem_failed ;-)

2. The availability of hardware was discussed. PKS named 2 likely
candidates; according to PKS the final confirmation on who will supply
and sponsor the hardware is not yet received. But that we got several
options ready.

During this discussion, it turned out the one of them has already had
words with Indra, who has made the commitment, however can't promise the
number of monitors and specifically *no* 17" monitors.

With regard to putting it all together. PKS has made the offer of his
office space. However, and this is important his place can't be kept
open whole night (max 10:30 PM). The LUGgers present felt that this
*may* pose a "serious" problem as we would probably need to pull an
all-nighter a day or two before the show.

It was discussed that we need to have the m/cs by 22nd Jan evening so
that we can get to task of configuring the hardware.

One or more of the volunteers has to play the role of
Equipment-in-charge.

Mr. P.K. Sharma brought some tablet PCs and we investigated the options
of installing linux into them. It may or may not be possible.

3. Stall locations & venue : P.K. explained the location of the Sangam
hall with an excellent diagram on the white board. He drew the map of
the Park Hotel showing the way to the Sangam hall along with the cross
sectional view of the hall and the layout of the stalls.

It was decided that some of us (Sibayan, Indra & Sankarshan) would go on
Monday (20th Jan) and inspect the hall to get an exact idea of how much
space the stalls would consume and how much empty space there would be
for the crowd in front of our stall.

The stall will be available only on 24th morning. The Hall itself is
booked for other ceremony till 23rd night.

4. About setting up the stall - It was decided that the network cables
and equipment would all be assembled & put together at one place and
shipped to Sangam Hall on 24th.

The preparation should be complete before 24th, so that the machines
would require only to be powered on & plugged in into the network.

PK has assured that he would take care of finally transporting the m/cs
to the venue.

5. Submission of slides - 20th has been fixed as the deadline. All
slides to be ready by then. Review of presentations & mock-presentations
to be carried out after that.

The speakers must be aware of the questions the audience will shoot and
must be repared to handle any question silly or intelligent.

6. Volunteer Code - It was also decided that on 23rd there would be a
session with all volunteers to appraise everyone about the way to
conduct themselves with the visitors to COMPASS.

This will include the issues like:
a> Giving non-geeky answers (as far as possible) to the newbie crowd.
b> No MSFT bashing
c> No unsupportable or questionable statements.
d> Sticking to hard facts during the talks.
e> Gotchas of public speaking and interfacing

7. All the members unanimously selected Indranil to represent ilug-cal
in the press conference on the 21st provided ILUG-Cal *is* participating
in it.

8. On a side note, it was decided that apart from COMPASS, ilug-cal will
focus on RMS's visit in February and a "Linux Outreach" drive to bring
linux to schools.

9. Collection of voluntary contributions : Some contributions was made.

10. We have got the complimentary invitation passes (1000 in number).
That will be distributed in the following days.

11. Review of the presentations already completed: In the end Sayamindu
showed the slides of localization. Anindya and Anirban presented the
LAMP and Qt slides. We discussed what modification are necessary.

Please add if anything was missed.

- Compiled by Saugata Ghosh



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