Syntax highlighting of 9262818 ~( CommitteeMeetings/20140703)
= Committee Meeting, 2014-07-03 = [[https://etherpad.wikimedia.org/p/fsm-ctte-20140703|Original meeting notes]] == Attending == * Adam * Ben F. === Apologies === * Ben S. * Andrew S. == Meet-up Agenda == === Action Item Status === * Update on tasks from previous meetings * Ben S: Still to talk to large LibrePlanet group and contact admins about using their wiki (assumed to be on hold) * Ben F.: Successfully contacted Jon Lawrence of EFA and scheduled a meeting * Confirm details of upcoming meeting (Thu 2014-07-17) * Andrew S. investigation of alternative dinner venues * Ben F. now has access card entry for VPAC training room, hooray! === Infrastructure === * Mailing list hosting * Members have received bounces from posts to the list * '''Ben F.''': look into set Mail-Followup-To set to the general discussion forum? * Currently hosted from Ben S.'s host, not for administration by others * '''Ben F.''' to investigate hosting mailing lists from own server * improve expected up-time, administration by multiple FSM committee members == Meeting Structure for 2014-07-17, 18:00–20:00 == === Gnews: (duration: 0:45) === '''Adam S.''': send Gnews notes to (acting) Secretary prior to meeting * Software Releases * ownCloud 7 beta 1 * webODF stable release * Campaigns * Not too much yet. TPP stuff, but will be over before the meeting. * Other * XPrivacy (article here) * Android app, called “Calculate!” and looks like a simple calculator, but actually dials someone or messages or some other action * Designed as an emergency “help I'm under duress” app === Meet a member: (duration: 0:15) === * Les K. to continue on from the month before? When is Les back? * '''Adam S.''': ping Les K. to see if he's able and willing. (e-mail sent 2014-07-03) * If no reply from Les K., ask another person to be our Meet a Member === Main Feature (approx. 0:45) === * Jon Lawrence of EFA * Described Jon's role as being dicussion lead, no fixed presentation expected. * Do we need another topic? Perhaps as a backup in case Jon suddenly can't make it (which we seem to have happen a lot with guest speakers)? Suggestions? * Have the discussion anyway; the preference is that Jon L. leads it, but we can have the discussion in his absence. * Adam B. to become up-to-date on latest TPP developments, as back-up discussion lead. * Ben F.: find and link graphic-novel explanation of TPP's effects on trade, especially Australia === Other === * '''Ben F.''': Secretary role for meeting as per [[http://freesoftware.org.au/wiki/Secretary]] === Dinner === * Classic Curry (or other suggestion) == Goals, Ideas and Suggestions == * Publicise committee meetings so the group knows that they happen, and when * Let general discussion forum know where to find committee meeting notes after they're published * Hope to get more involvement and suggestions for what our elected committee should do :-) == Future meeting topics == * '''Adam B.''': Password management: freedom and privacy * (someone): Mobile apps to help with freedom and privacy (e.g. emergency distress call, track a stolen phone, detect MitM, etc.) == Other ==