Committee Meeting 2011.02.01
Members Present
- Peter Dreisiger
- Daniel Harmsworth
- Simon Kirkby
- Brendan Ragan
- Shay Telfer
Meeting Times
- Opened: 20:10
- Closed: 21:03
- Next meeting: 1st February.
Action Items
- PD to email core to think about nights / etc for the new space
- BR to harass people about wireless internets etc.
- SK will determine what we are on.
- SK will determine what the current PSTN line is.
PD to Get meta workshop info up and runningDoneSM to get details of all other committee details to andrew etc.Done
Minutes
- Finalise agenda for this meeting
- Minutes of previous meeting
- Not accepted due to lack of quorum
- Correspondence
- None
- Property report
- Minutes of second co-tentants meeting available here
- Lease has finally been signed; copy to be provided by Andrew Wheatly soon
- Office-holder Reports
- Treasurer's Report
- ~$9750 in bank, $800 to clear. $4000 needs to be released to Skot.
- Currently owed $3050 by 15 members, five of which owe more than the 3 month deposit.
- PD will send out balance update emails.
- Need to get the membership system running! For now, a spreadsheet will be created/managed and versioned somehow.
- 1 new full student member.
- Jim Veller is probably not going to stay a member.
- PD in the process of sending out account summaries to membership.
- Billing details for rent, etc. yet to be received from real.
- General business
- Shay on Committee
- DH moved that ST be added to the committee. PD Seconds, none opposing - PASSED
- Recuiting / Promotions
- ST will talk to Chris Creagh at Murdoch about Artifactory
- Brett will talk to lecturers at UWA.
- Curtin oday Wednesday 23rd Feb
- UWA oday Friday 25th Feb
- ST can check UWA's oday prices
- DH will email tim at curtin about oday
- Michelle spoke to the Australia Council (Digital Culture Fund) - Fee Plumley
- Keen to check out the Artifactory.
- Keen on a “hacker” or “artist” in residence programme.
- Interested in talking to us about getting a Grant.
- PLUG is coming for a meeting.
- Local Rocketry plug.
- Internal Server Infrastructure
- Internets
- Treasury will determine how much we can spend.
- SK will determine what we are on.
- SK will determine what the current PSTN line is.
- Once the above is done, committee will make a decision.
- Local hosting
- PD will set up a cron job to dupe the ldifs and keep the remote LDAP in sync.
- Email Aliases
- PD proposes we set up a “committee@artifactory” that goes to people.
- DH will set up the above
- PLUG will be making a bid for LCA in 2014
- Workshops
- How to run a workshop workshop
- RAID/NAS Overview/workshop
- 3 Parts
- Overview of NAS/SAN setups (freenas, openfiler, opensolaris, roll-your-own-linux)
- San/Nas InstallFest
- Hardware building
- VM Overview/Workshop
- 2 Parts
- Overview
- Installfest