= 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)
