----- Original Message -----
From: "Saugata Ghosh" <[EMAIL PROTECTED]>
To: "ILUG-Cal" <[EMAIL PROTECTED]>
Sent: Sunday, January 19, 2003 1:27 AM
Subject: [ilug-cal] Minutes of today's meeting



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) -> Krishnendu [i think]
[6] Rohan Sen
[7] Sutanu K. Ghosh
[8] Amit Khan
[9] P.K Sharma (stepping in for a few minutes) -> and explaining the layout
on whiteboard with an obstinate pen
[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.
-> getting *own* pcs was discussed, but then the case of missing components
came in. moreover it was decided that pcs+components would be tagged good
and proper and the same be made availabe to the person in-charge of
equipment.

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.
-> space is thus always a constraint, but modalities are beig worked on.

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.
-> shibayan is helping out with the network management

One or more of the volunteers has to play the role of
Equipment-in-charge.
-> get a sheet with details that need to be filled out ready, also get
stickers for identification

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.
-> no decision as to this and still awaiting some discussion

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.
-> printout provided by Amit did not show the exact measurement of aisle
space and thus..
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.
-> pks says that there is enough space to move around. also discussed the
possibility of *branding* the reception area. moreover reception
announcements should be able to get the names correctly
The stall will be available only on 24th morning. The Hall itself is
booked for other ceremony till 23rd night.
-> what about gate crashing and camping through the marriage :-D
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.
-> prior debugging, testing to be done at someplace
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.
-> so pk is the *official carrier* for iLUG-Cal :-D
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.
-> thoughtline be mailed to idg for further modifications if any, please
understand that slides should be spell checked, addressing mode should be
kept in mind, if it is *we* then *us* throughout, otherwise no harm in
sounding politely pedagogic. colors on slides, fonts etc to be discussed.
just in case mocks are impossible to stage [i think that time is not on our
side] then it is sort of run-time, please be prepared
The speakers must be aware of the questions the audience will shoot and
must be repared to handle any question silly or intelligent.
-> and not get frazzled, rattled and heckled. MS being present may/may not
lead to a situation. hall presence required to defuse baiting if any
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.
-> if need be then a thread be started based on guidelines available at LUG
site
This will include the issues like:
a> Giving non-geeky answers (as far as possible) to the newbie crowd. ->
make that any crowd
b> No MSFT bashing -> no anyone bashing including Sun and other moons, also
understand MS's aggressive posturing in the media recently ref. CNBC and be
prepared to answer *shared source*
c> No unsupportable or questionable statements. -> or at least be prepared
with site urls
d> Sticking to hard facts during the talks. -> difficult,so keep to facts
you *know for sure*
e> Gotchas of public speaking and interfacing -> as discussed threadbare..

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.
-> and getting a share of the mic [where is our mic in the sangam hall ?]
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.
-> a Kolkata Schools Computer Project - only intention announcement to be
made. drive details to be provided as and when we chalk it out after compass
9. Collection of voluntary contributions : Some contributions was made.
-> and accordingly accepted
10. We have got the complimentary invitation passes (1000 in number).
That will be distributed in the following days.
-> with due consideration towards potential targets
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.
-> Amit Khan flitted in and out through the meeting, and while his coffee
went cold on 2 occassions, i think he must have been thoroughly disoriented
by the spatial room layouts ;-D, AK's presentation requires to done, and
that i think where the notye tree will wilt
ps : amit - put my name/register me for your talk on zope the first day it
happens or better on all days so that i cannot miss it
- Compiled by Saugata Ghosh




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