= 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.
Agenda:
Checklist:
1. Sign on door
2. Name tags.
3. Clean-up when done
Lights
Power and computers reconnected
Chairs
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
2. 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.
Presentation: (approx. 20 mins)
Andrew Spiers : Datawrapper :use, benefits, alternatives
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
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
Meet a member: (duration: 0:30)
Les K. to continue on from last month
Dinner:
Classic Curry
Andrew S. to investigate a potential on Lygon Street
3. Keeping meet ups moving
Aim:
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
4. 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)
