<!DOCTYPE article PUBLIC "-//OASIS//DTD DocBook V4.1//EN">
<article><title>CAUUG committee meeting</title>
<subtitle>13 March 2002</subtitle>

<para>
<emphasis>This agenda is available on line at <ulink url="http://www.stillhq.com/cgi-bin/cvsweb/cauug"><citetitle>http://www.stillhq.com/cgi-bin/cvsweb/cauug</citetitle></ulink> and when complete will be published at <ulink url="http://www.canb.auug.org.au"><citetitle>http://www.canb.auug.org.au</citetitle></ulink>... The items on this agenda are in no particular order.</emphasis>
</para>

<sect1><title>In attendance</title>
<itemizedlist>
<listitem><para>Martin Schwenke</para></listitem>
<listitem><para>Bob Edwards</para></listitem>
<listitem><para>Michael Still</para></listitem>
<listitem><para>Steve Jenkin</para></listitem>
<listitem><para>Ben Elliston</para></listitem>
<listitem><para>Dale from IPA</para></listitem>
</itemizedlist>

<sect1><title>Previous meeting minutes</title>
<itemizedlist>
<listitem><para>We have a backlog of meeting minutes. Michael appologises.</para></listitem>
</itemizedlist>

<para>
This backlog was discussed, and is listed here so it isn't forgotten during the next committee meeting...
</para>
</sect1>

<sect1><title>Finances</title>
<para>
It was resolved that CAUUG will hold a small cash float, and bank profits from symposiums et cetera in increments of $300.
</para>

<para>
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?
</para>
</sect1>

<sect1><title>Open Source advocacy</title>
<itemizedlist>
<listitem><para>Bob to determine next step with ACT education system (as soon as possible)</para></listitem>
</itemizedlist>
</sect2>
</sect1>

<sect1><title>Next meeting</title>
<para>
When is the next meeting? <emphasis>The second Thursday in April 2003 is the 10th</emphasis>
</para>
</sect1>



<sect1><title>Contact details</title>

<sect2><title>Martin Schwenke (President)</title>
<itemizedlist>
<listitem><para>Email: president@canb.auug.org.au</para></listitem>
</itemizedlist>
</sect2>

<sect2><title>Bob Edwards (Treasurer)</title>
<itemizedlist>
<listitem><para>Email: treasurer@canb.auug.org.au</para></listitem>
</itemizedlist>
</sect2>

<sect2><title>Michael Still (Secretary)</title>
<itemizedlist>
<listitem><para>Email: secretary@canb.auug.org.au</para></listitem>
</itemizedlist>
</sect2>


</sect1>
</article>

Discuss advertising next time...