CAUUG committee meeting 13 March 2002 This agenda is available on line at http://www.stillhq.com/cgi-bin/cvsweb/cauug and when complete will be published at http://www.canb.auug.org.au... The items on this agenda are in no particular order. In attendance Martin Schwenke Bob Edwards Michael Still Steve Jenkin Ben Elliston Dale from IPA Previous meeting minutes We have a backlog of meeting minutes. Michael appologises. This backlog was discussed, and is listed here so it isn't forgotten during the next committee meeting... Finances It was resolved that CAUUG will hold a small cash float, and bank profits from symposiums et cetera in increments of $300. A cheque has been sent for $21,900. Bob to chase if the cheque arrived. Total with AUUG national should be about $30,000 -- Bob and Steve to convince national of the $10,000, and verify accounting practises at National. Does National give a portion of membership fees to us? Open Source advocacy Bob to determine next step with ACT education system (as soon as possible) Next meeting When is the next meeting? The second Thursday in April 2003 is the 10th Contact details Martin Schwenke (President) Email: president@canb.auug.org.au Bob Edwards (Treasurer) Email: treasurer@canb.auug.org.au Michael Still (Secretary) Email: secretary@canb.auug.org.au
Discuss advertising next time...