Revert 'CommitteeMeetings/20130711'to Revision Number '1'

= 20130711 Jitsi

Original link: http://openetherpad.org/p/fsm-ctte-2013-07-11

Meeting minutes

• 20:30
  • Meeting scheduled
• 21:10
  • Meeting actually started due to experimentation with video conferencing solutions.
  • Ended up using audio-only to avoid ICE and bandwidth-related issues.
  • Started talking about discussion group topics for next meet-up.
• 21:15
  • Ben and Adam dropped out simultaneously
  • Etherpad mentioned
    • https://en.wikipedia.org/wiki/Etherpad
    • https://github.com/geier/etherTeX
    • Runs on node.js. Would have to use a reverse proxy.

• 21:25 pump.io transitioned
• Byte into it
• Ouya

• 21:30:
  • Ben tested sending images via XMPP! :)
  • ThinkPenguin

• 21:39
  • Logo and Website redesign discussion

• 21:53
  • Treasurer: questions for group

• 22:10
  • Finish

Etherpad dump (FIXME: formatting fixes)

Agenda:

Gloat about how awesome PyCon Australia was. DONE

Check we're all good with Thursday 2013-07-18 meeting agenda: DONE

• Pirate Party's take on copyright, patent and privacy (Ben McGinnes, Pirate Party)

• Ouya game console: how free is it? (Adam Bolte) - AF spoke with Andrew; we can use the TV in the VPAC office, so we can even have sound!

• Alex's free software release: Raster Storage Archive (Alex Fraser)

• Followed by dinner at a nearby restaurant

• Ben F. will be absent, prior engagement

• Ben S updated web site: http://www.freesoftware.asn.au/melb/

Play with Etherpad. ONGOING

Processes for committee - anything missing?

• Agree on process for agenda prior to meeting

• Adam to send out a Etherpad meeting URL prior

Physical meeting of committee - DONE

• Thursday 2013-08-01 18:00–20:00

• 18:20 Dinner at Oriental Tea House, 378 Little Collins Street

Think Penguin 802.11 adapters, firmware now free software

• https://www.thinkpenguin.com/gnu-linux/penguin-wireless-n-usb-adapter-gnu-linux-tpe-n150usb

• Model TPE-N150USB

• Sold at Think Penguin, US$54.00

• Ben F. has bought three, haven't tried them in anything yet. What to do with them?

Logo and website for FSM

• Logo competition, pros and cons

• Pros: direct engagement with community

• Cons: demoralising for those not picked

• Fresh website design

• Remove or keep news section updated

• Keep thing minimal

• Committee to tap shoulders of graphic-design friends; who will donate some time to a logo or website?

• Decision on how to proceed postponed to next ctte meeting

Treasurer: questions for group

• Assets?

• Website, domain, mailing list — are they the group's?

• Ben S. paying from own pocket, currently happy to continue

• Promotional items: t-shirts, stickers

• BenF using GnuCash for treasury accounting

• Doesn't allow BitCoin 'cos it's not an ISO-recognised currency :-(

#. Possible agenda for August meeting

• Andrew Spiers - Commafeed

Actions

• Ben S. to share repo for website Org files

• Ben S. to sign up for software freedom day merch. and talk to Lev

• Ben F. to earmark prizes:

• MediaGoblin T-shirt (Men's size L)

• Free-software 802.11 adapter TPE-N150USB (4-member contribution to cost)

• Alex F. ownCloud to be brought up at the next meeting. Alex to chip in.

• Adam. Prepare agenda for next ctte meeting

• Adam. Make booking for Oriental Tea House