= 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
* 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 [[meetup.com/IoT-Melbourne/members/107339932/|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 [[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 [[http://doodle.com/gpnqnwn7d8vftgkw|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 [[http://freesoftware.org.au/wiki/upcomingTopics|DONE]]
[[https://etherpad.wikimedia.org/p/fsm-ctte-20150413|Origional Pad]]
