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= Jitsi committee meeting for September the 18th, 2013 =

== Action items ==

=== Adam Bolte ===
  * See if work can lend us a 4G dongle (and determine costs associated with the plan it uses).
  * Find out from Lev if Alex should bring in his camera, and if I should bring in my video camera. Alex can also bring in a tripod if required.
  * Talk preparation.

=== Alex Fraser ===
  * Finish Cargo. :)
  * Can assist on Software Freedom Day.

=== Ben Finney ===
  * Send invite e-mail regarding GNU's 30th Birthday dinner to the FSM mail list.

=== Ben Sturmfels ===
  * SFD Ballarat activities

=== Adam Bolte and Ben Finney ===
  * Compare notes with Ben and maybe put together a task force for finding venues on short notice.

== Pirate Pad dump ==

The following is mostly just a dump of the Pirate Pad meeting notes (hosted http://piratepad.net/2NU7rk8qo5) with formatting fixes to look usable on the wiki.

== Upcoming events ==

=== Software Freedom Day, 21st September ===
 * Failed to find an alternate venue
    Alternative venues (which declined) include:
    * RMIT
    * University of Melbourne never provided a response.
 * No 802.11 wifi provided by the venue
    * Use a cell-phone network dongle for turning a spare PC into a wifi router?
 * Adam to prepare a talk, do kitchen duties.
 * AF coming for the whole day; happy to help out where needed.
 * Sven dropped out, and Ben F. sadly cannot make it. :(
 * Ben S. in Ballarat: Free Software for Artists http://sfd.org.au/ballarat/
    * Creative Commons licenses version 4 due for release soon
    * openclipart.org
      * http://openclipart.org/detail/19703/whale-by-stumbles
    * http://thenounproject.com/ -- http://thenounproject.com/noun/hot-springs/#icon-No2101
 * Alex may be able to bring a camera (to check with Lev in case it's covered)

=== GNU's 30th Birthday, 28-29th September ===
 * Hack event?
   * e.g. MediaGoblin
   * consensus: high barrier to entry, lots of organisation effort
 * Dinner & Drinks
   * Hu Tong Dumpling Bar http://www.urbanspoon.com/r/71/1435735/restaurant/CBD/HuTong-Dumpling-Bar-Melbourne
   * Saturday 2013-09-28 19:00
   * Ben F. to make invite to FSM mailing list
   * Partners & children welcome
   * Call to mailing list: please bring a gnu if you have one!

=== Next Free Software Meet-up, 17th October ===
Topic options/suggestions:
 * ownCloud (finally?)
 * The state of free software social networks including Diaspora and Identica 
 * Free software trivia night.
Discussion deferred until next ctte meeting

=== Next committee teleconference ===
 * Thursday 2013-10-03 20:30–21:30

=== Special FSM event: launch of Cargo ===
 * separate from regular meeting. Nov 2013?
 * Show videos
 * Demo on several machines
 * Record event on video for display online

== Task force: venue scouting for FSM events ==
 * Adam and Ben F. to coordinate
   * start with Adam's attempts for FSD 2013
     * report back at 2013-11 committee meeting
   * Find some venues at least friendly to the idea of hosting us
     * regularly
     * special events

== Misc ==
 * Host MediaGoblin on media.freesoftware.asn.au?
 * Adam cannot attend December and January meeting.
 * Ben S attending a roundtable on Innovation Patent System this Friday.

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