Syntax highlighting of 30bdb4f ~( CommitteeMeetings/20140605)

= Committee Meeting, 5 Jun 2014 =

[[https://etherpad.wikimedia.org/p/fsm-ctte-20140605|Original meeting notes]]

== Attending ==
  * Adam B.
  * Andrew S.
  * Ben F.
  * Ben S.

== Meeting checklist ==
  1. Sign on door
  1. Name tags.
  1.  Clean-up when done
    * Lights
    * Power and computers reconnected
    * Chairs

== Meet-up Agenda ==

=== Action Item Status ===

1. Update on tasks from last meeting (Thu 2014-05-01)
  * Ben S: Still to talk to large LibrePlanet group and contact admins about using their wiki
  * Ben F.: no response yet from Jon Lawrence of EFA, try contacting again for TPP talk at FSM meeting
1. Confirm details of upcoming meeting (Thu 2014-06-19)
  * Security protocols effectively limit meeting to finish before 20:30, so we should aim to finish by 20:00.


=== Meeting Structure ===

==== Gnews: (duration: 0:45) ====

  * Email Self-Defense https://emailselfdefense.fsf.org/
  * Reset the Net https://www.resetthenet.org/ (and Privacy Pack http://pack.resetthenet.org/?)
  * Where is RedPhone on F-Droid? "We don't distribute our apps on f-droid because we feel it's insecure" https://github.com/WhisperSystems/RedPhone/issues/143
  * Google trying out End-to-End Email Encryption http://googleonlinesecurity.blogspot.com.au/2014/06/making-end-to-end-encryption-easier-to.html
    * Can't import keyrings larger than around 128Kb.
    * No MIME support.
    * No option to encrypt to self by default.
  * DuckDuckGo news
    *  Big new release, now includes Images and Videos search
    *  Apple to support DuckDuckGo as a search provider in iOS.
  * TrueCrypt
    *  Where do we start?
  * EFF/FSF's Tor Challenge https://www.eff.org/torchallenge
  * Firefox 30.0

=== Meet a member: (duration: 0:30) ===

    Les K. to continue on from last month

==== Main Presentation (approx. 20 mins) ====

Andrew Spiers : Datawrapper :use, benefits, alternatives

==== Other ====

  * Secretary role for July 17th (see below)

==== Dinner ====

  * Classic Curry
  * Andrew S. to investigate a potential on Lygon Street


== Goals, Ideas and Suggestions ==

=== Goals ===

  * Keeping meet ups moving
  * make sure we can fit everything in
  * start and finish on time to make dinner/travel predictable

=== Ideas ===

  * Meeting chair: schedule segments and time keeper
  * 2014-06-19: Ben F.
  * decide on an end time
  * start as soon as possible, don't wait around for people

== Other ==

  * Secretary role while Ben S. is away (June/July)
    * http://freesoftware.org.au/wiki/Secretary
    * 2014-06-19: Ben F.
    * 2014-07-17: TBD (delegate chosen by president, Adam)