Present: Jamie Wilkinson (minutes), Jeff Waugh (chair), Tony Green,
Jaime Hemmett, Peter Hardy, Jan Schmidt

Apologies: Mary Gardiner

Meeting opened 19:35

1. Ongoing tasks

*  Investigating discounts for SLUG members.

  Jamie announced that Anchor Systems are happy to provide discounted
  services (i.e. web hosting, colocation, domain registrations) to card
  carrying SLUG members, in return for some promotion from SLUG.  The
  details of this need to be sorted out between Anchor and SLUG, as to
  what both parties are prepared to offer each other.

  Tony mentioned that Spice Boys do give a discount to SLUG members, but
  that it does depend on how well the owners recognise your face and
  that the specifics of a discount aren't fixed.  This needs to be
  documented somewhere.

  Tony also said that bookstores were not really viable as SLUG doesn't
  have the membership size to make it worthwhile for the stores.  Jaime
  mentioned that LinuxChix members can get unreviewed O'Reilly books for
  free, provided that a review is written.  Perhaps SLUG members would
  be interested in reviewing books too?

* Provide second HDD for maddog.

  Tony has the second hard disk, and shall pass it on to Jeff who will
  perform the upgrade soon.

* Small regular SLUG events.

  The response from several people was that they weren't interested in
  organising small SIG-like SLUG events, both technical and social.  No
  interest from the committee in pursuing this further.

* Security Fest

  Jaime would like a date set before she books the room.

1.1 Website competition.

* Name the new logo.

  Consensus is that the logo (mascot) needs a name.  Jamie and Jan
  suggested "Tugger the Slugger", given that the alt tags in the website
  already show this.  Consensus amongst the committee was to poll for
  suggestions from the membership and pick the best one.

* Website design.

  The website competition can now go ahead as we have the new logo.  The
  specifications are that we would like it to be purely CSS. no HTML,
  with the exception that HTML attributes may be added to enhance the
  use of CSS.  Jaime will announce the competition.

  There are also a lot of photos of SLUGgers and of SLUG events that
  could be collected and inserted into Gallery, now that it is available
  on the website.  Jeff will ask around for photos.

1.2  FAQs

  Jan had some FAQs for the committee to submit.

2.  August meeting review

  Consensus amongst the committee was that it went well, although the
  indepth talk was waylaid by a lot of questions that were assumed
  knowledge for the talk.  A FAQ may be required to inform speakers of
  the type of audience they should be aiming at.

3. Upcoming meetings.

* September

  General talk will be on X-Box Linux.  Sluglets to be gathered during
  the month.  In depth talk may be either Telstra reps on their Linux
  desktop rollout, project "firefly", or Robert Squiddy Collins on the
  arch version control system.

* October

  Silvia and Conrad from CSIRO on Annodex.  Rob if the Telstra talk goes
  ahead in September.

4. Upcoming events

* CSE Codefest

  Jeff to contact Compsoc.

* Security fest.

  Needs a location, a date, and some speakers.

* Computer fairs.

  Can't use them as an installfest (far too little space and time per
  customer) but can use them to pimp SLUG and Linux and possibly even
  flog merchandise.

  Demos of nifty stuff.

  Need some gear to flog.

  Can summon membership to show up at an event for support, also the
  organisers of the computer fair would love it if we caused a lot of
  people to rock up and buy stuff.

* Paintball.

5 Other Business.

* Jeff and Tony are resigning their positions as president and vice
  president of SLUG.  They will both write their resignation to the
  committee, and then announce to the membership.  Details of the
  effects of the resignations to be be nutted out on the committee list.

Meeting closed 20:18.
-- 
SLUG - Sydney Linux User's Group - http://slug.org.au/
More Info: http://lists.slug.org.au/listinfo/slug

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