= Committee Meeting, 1 May 2014 =
[[http://etherpad.wikimedia.org/p/fsm-ctte-20140501|Original meeting notes]]
Attending:
* Adam B.
* Ben F.
* Ben S.
Apologies:
* Andrew S.
Agenda:
1. Update on tasks from last meeting.
* invite Jon Lawrence to talk about TPP in future (Ben F.)
* No reply in April, request re-sent 2014-05-01
* [[http://yro.slashdot.org/story/14/04/30/182258/maintaining-internet-freedom-isnt-easy-video]] - Maintaining Internet Freedom Isn't Easy (Video)
* redirect existing .asn.au to new .org.au site (Ben S. and Adam)
* read the proposed code of conduct and mission statement (everyone)
* invite John Spencer to talk (Alex)
* test creating profiles on wiki/LibrePlanet wiki (Ben S. and Adam)
2. Discussion on proposed code of conduct and mission statement.
* [[http://libreplanet.org/wiki/LibrePlanet:Mission_Statement]]
* [[http://libreplanet.org/wiki/LibrePlanet:Code_of_Conduct]]
* Ben F.: not sure “talk about freedom” belongs in the CoC, but no strong objection
* Link from FSM to a //particular revision// of the documents at LibrePlanet
* [[http://libreplanet.org/wiki?title=LibrePlanet:About/Mission_Statement&oldid=33771]]
* [[http://libreplanet.org/wiki?title=LibrePlanet:About/Code_of_Conduct&oldid=33189]]
* All happy. Ben S to email Andrew to see what he thinks, if ok, we'll put up link on website.
* (Ben S.) Find a close equivalent large-city group in LibrePlanet, share notes with them about collaboration in websites
* (Ben S.) Email the LibrePlanet admins
3. Topics/speakers for meet up on 15 May 2014
Gnews:
* new Firefox - [[http://news.slashdot.org/story/14/04/29/1638220/firefox-29-redesign]] (removed tabs on bottom, toolbar in Windows, the Firefox button, the add-on bar, etc. - [[http://forums.mozillazine.org/viewtopic.php?p=13350353&sid=cee01d7621130bd32543a5154b4419c9#p13350353]] ). Feels faster and less stable to me.
* new Screen - [[https://savannah.gnu.org/forum/forum.php?forum_id=7961]]
* new OpenSSH - [[http://it.slashdot.org/story/14/04/30/1822209/openssh-no-longer-has-to-depend-on-openssl]]
* new Mailman (with Twitter bootstrap!) - [[http://news.slashdot.org/story/14/04/29/0253247/gnu-mailman-3-enters-beta]] (demo: [[https://lists.stg.fedoraproject.org/archives/]] )
* patents: Supreme Court Makes It Easier To Get Lawyers Fees In Patent Cases <[[http://yro.slashdot.org/story/14/04/30/1555231/supreme-court-makes-it-easier-to-get-lawyers-fees-in-patent-cases]]>
* MediaGoblin campaign a success!
* [[http://directory.fsf.org/]]
* All Packages Needed For FreedomBox Now In Debian - [[http://linux-beta.slashdot.org/story/14/04/16/1355220/all-packages-needed-for-freedombox-now-in-debian]]
* New Firefox and Chrome extension - [[https://www.eff.org/privacybadger]]
Presentation:
* Bitcoin: The introduction and demo
* ATM at the Hub - uses [[https://lamassu.is/]]
* [[http://www.australianbitcoinatms.net/]]
* idea: ask an individual to talk about their interests and what got them into Free Software
* Ben to email Les to talk about his interests (done)
* Adam to email Andrew about possible future talk of his choice (done)
Dinner:
4. Update on moving website to Adam's VPS
* could we just merge our wiki into the LibrePlanet wiki?
* new shiny Mailman?
