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# Committee Meeting, 1 May 2014 #

[Original meeting notes](http://etherpad.wikimedia.org/p/fsm-ctte-20140501)

Attending:

* Adam B.
* Ben F.
* Ben S.

Apologies:

* Andrew S.

Agenda:

Update on tasks from last meeting.

* invite Jon Lawrence to talk about TPP in future (Ben F.)
    * No reply in April, request re-sent 2014-05-01
    * [http://yro.slashdot.org/story/14/04/30/182258/maintaining-internet-freedom-isnt-easy-video](http://yro.slashdot.org/story/14/04/30/182258/maintaining-internet-freedom-isnt-easy-video) - Maintaining Internet Freedom Isn't Easy (Video)
* redirect existing .asn.au to new .org.au site (Ben S. and Adam)
* read the proposed code of conduct and mission statement (everyone)
* invite John Spencer to talk (Alex)
* test creating profiles on wiki/LibrePlanet wiki (Ben S. and Adam)

Discussion on proposed code of conduct and mission statement.

* [http://libreplanet.org/wiki/LibrePlanet:Mission_Statement](http://libreplanet.org/wiki/LibrePlanet:Mission_Statement)
* [http://libreplanet.org/wiki/LibrePlanet:Code_of_Conduct](http://libreplanet.org/wiki/LibrePlanet:Code_of_Conduct)
    * Ben F.: not sure “talk about freedom” belongs in the CoC, but no strong objection
* Link from FSM to a //particular revision// of the documents at [LibrePlanet](LibrePlanet)
    * [http://libreplanet.org/wiki?title=LibrePlanet:About/Mission_Statement&oldid=33771](http://libreplanet.org/wiki?title=LibrePlanet:About/Mission_Statement&oldid=33771)
    * [http://libreplanet.org/wiki?title=LibrePlanet:About/Code_of_Conduct&oldid=33189](http://libreplanet.org/wiki?title=LibrePlanet:About/Code_of_Conduct&oldid=33189)
* All happy. Ben S to email Andrew to see what he thinks, if ok, we'll put up link on website.
* (Ben S.) Find a close equivalent large-city group in [LibrePlanet](LibrePlanet), share notes with them about collaboration in websites
* (Ben S.) Email the [LibrePlanet](LibrePlanet) admins

Topics/speakers for meet up on 15 May 2014
Gnews:

* new Firefox - [http://news.slashdot.org/story/14/04/29/1638220/firefox-29-redesign](http://news.slashdot.org/story/14/04/29/1638220/firefox-29-redesign) (removed tabs on bottom, toolbar in Windows, the Firefox button, the add-on bar, etc. - [http://forums.mozillazine.org/viewtopic.php?p=13350353&sid=cee01d7621130bd32543a5154b4419c9#p13350353](http://forums.mozillazine.org/viewtopic.php?p=13350353&sid=cee01d7621130bd32543a5154b4419c9#p13350353) ). Feels faster and less stable to me.
* new Screen - [https://savannah.gnu.org/forum/forum.php?forum_id=7961](https://savannah.gnu.org/forum/forum.php?forum_id=7961)
* new OpenSSH - [http://it.slashdot.org/story/14/04/30/1822209/openssh-no-longer-has-to-depend-on-openssl](http://it.slashdot.org/story/14/04/30/1822209/openssh-no-longer-has-to-depend-on-openssl)
* new Mailman (with Twitter bootstrap!) - [http://news.slashdot.org/story/14/04/29/0253247/gnu-mailman-3-enters-beta](http://news.slashdot.org/story/14/04/29/0253247/gnu-mailman-3-enters-beta) (demo: [https://lists.stg.fedoraproject.org/archives/](https://lists.stg.fedoraproject.org/archives/) )
* patents: Supreme Court Makes It Easier To Get Lawyers Fees In Patent Cases <[http://yro.slashdot.org/story/14/04/30/1555231/supreme-court-makes-it-easier-to-get-lawyers-fees-in-patent-cases](http://yro.slashdot.org/story/14/04/30/1555231/supreme-court-makes-it-easier-to-get-lawyers-fees-in-patent-cases)>
* [MediaGoblin](MediaGoblin) campaign a success!
* [http://directory.fsf.org/](http://directory.fsf.org/)
* All Packages Needed For [FreedomBox](FreedomBox) Now In Debian - [http://linux-beta.slashdot.org/story/14/04/16/1355220/all-packages-needed-for-freedombox-now-in-debian](http://linux-beta.slashdot.org/story/14/04/16/1355220/all-packages-needed-for-freedombox-now-in-debian)
* New Firefox and Chrome extension - [https://www.eff.org/privacybadger](https://www.eff.org/privacybadger)

Presentation:

* Bitcoin: The introduction and demo
    * ATM at the Hub - uses [https://lamassu.is/](https://lamassu.is/)
    * [http://www.australianbitcoinatms.net/](http://www.australianbitcoinatms.net/)
* idea: ask an individual to talk about their interests and what got them into Free Software
    * Ben to email Les to talk about his interests (done)
* Adam to email Andrew about possible future talk of his choice (done)

Dinner:

Update on moving website to Adam's VPS

* could we just merge our wiki into the [LibrePlanet](LibrePlanet) wiki?
* new shiny Mailman?{: page-href="wiki:///CommitteeMeetings/20140501"}

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