= 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 ==
