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= 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 DONE
  * 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]]

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