Diff for 'CommitteeMeeti...20150413'

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Editor: BenMinerds
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Time: 2015-04-14 11:32:13z
Comment: Committee Meeting 13/04/2015
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Time: 2023-08-31 06:23:31z
Comment: Revert spam
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[[https://etherpad.wikimedia.org/p/fsm-ctte-20150413|Origional Pad]]

Committee Meeting 13/04/2015

Attended: Scott J, Ben F., Ben S., Ben M.

  • Apologies: -

1. Welcome 2015 committee!

  • President: Ben S.
  • Vice President: Scott J.
  • Secretary: Ben M.
  • Treasurer: Ben F.

1.1 GnuPG pointers to online tutorials

  • Ben F.: find and send out a beginner's quick GnuPG - print out fingerprint

2. Re-cap of March meet-up

  • William's “my story” quickly became a Canonical Q & A
  • William enthusiastic talking about issues
  • Ubuntu phone and Firefox phone samples to play with
  • 10-15 people

3. Details of this week's meet-up

  • Peter Serwylo
  • TODO: Ben S. to ping Peter S DONE
  • Gnews - TODO: Scott to pick out a couple of news items for Gnews
  • LibrePlanet report (Ben S.)
  • Dinner at Big Mama restaurant

4. Seeking reliable venue for regular meeting

  • Ben F.: contact Chris Myers of V3 for an arrangement with RMIT building 91
  • Electron Workshop
  • Queens Collective Sean Q. (also runs the IoT meetup)

5. Mailing list for committee

  • convenience/archiving/encryption/
  • concerns about encrpytion to a mailing list
  • concerns about archiving: public? private? none?
  • TODO: Ben S. to set up ctte@lists.blah DONE

6. Possible committee in-person meet-up - making the group awesome/planning for coming year

  • Scott, not Wednesdays
  • Ben M. start a poll for a date, last week of April / first week of May DONE

7. Collaboration newbie event

  • TODO: Ben S. to follow up with Melb Uni
  • chat further on Thursday

8. New event Idea: "Free your phone"

  • no action right now, keep in mind
  • TODO: Ben S. to add to wiki DONE

Origional Pad