[SLUG] minutes from SLUG exec meeting (2001-04-10)

Sun, 06 May 2001 14:49:07 -0700 

In the interests of involving the SLUG community a little more in SLUG
committee decisions, we've decided to publicy post the minutes for
committee meetings.

They will be archived on the SLUG website and mailed to
[EMAIL PROTECTED] An initial announcement will be sent to
[EMAIL PROTECTED] once the web archive is up (RSN).

Committee meetings are usually held on the tuesday two weeks after a
SLUG meeting. Since this meeting's are little late (I apologise),
expect the next one shortly..


(yes the minutes are in text/html. i was using emacs' outline-mode
previously, but i thought HTML had the most widely used bulleted-list
formatting)

-- 
 - Gus
Title: SLUG committee meeting - 20010410

SLUG committee meeting - 20010410

Minutes

  • posted publicly
  • initial announce to announce list
  • post every month to SLUG list

Financial

  • deposited $2020, which gives us $8214.67
  • (accurate) treasurer's report done by 2 weeks (patrick) and posted to SLUG
  • constitution: needs to be reviewed. membership to be AGM -> AGM
    constitution round table: jeff, chris, craige
  • insurance: we're overdue, so patrick to follow up (quickly)
  • bank account:
    • signaturies: need any 2 of President, VP, Secretary, Treasurer.
    • outstanding cheques for paris / cash for craige. will have to wait until after signaturies done.

Membership

  • list to be built by patrick
  • check on MacLUG memberships and quorum, etc implications
  • incentives for new members? (craige)

Web pages

  • task force: SEP
  • tuesday 2 weeks web-cabal meeting to review "technologies"

SLUG machine

  • close a few old accounts
  • account acceptable use policy
  • committee archives not accessable. are being archived tho. jeff, anand to investigate
  • decided not to make committee lists public (which would mean creating another private list anyway) - not enough "could-be-public" traffic to warrant the change

Meetings

  • urn (tea & coffee): talk to Tim Bayfield (and progsoc) to see what can be done (anand)
  • potential talks:
    • Tuxia - embedded mozilla (nanozilla)
    • Radiata - development done on Linux
    • Catie Flick - Agenda PDA
    • IBM - S/390
  • meeting times:
    • 6:30 - Q&A and "lightning talks"
    • 7:00 - first talk
    • 8:30 - finish
Angus Lees
Last modified: Mon May 7 07:51:01 EST 2001

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