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.
Martin Schwenke
Bob Edwards
Michael Still
Steve Jenkin
Ben Elliston
The meeting ran from 16:56 to 17:55.
Are the January minutes now finished?
This item was discussed at this meeting, and is listed here so it isn't forgotten during the next committee meeting...
An email has been sent requesting expressions of interest for co-opt positions.
CAUUG finances were discussed at the meeting. The money from the old committee has been located and a cheque written. Bob in still chasing signatures for the cheque however. Stephen Rothwell has been reimbursed for meeting expenses.
Martin is available for advocacy on a case by case approval basis. He will receive IBM media training in the near future.
Steve Jenkin reported on his Open Source and Unix advocacy progress. Steve can hopefully add some content here...
Michael reported that he has had some contact with Jason Ives, Kate Lundy's IT advisor. The committee should consider approaching Kate for an appearance at some future event which is mutually convenient.
A great deal of discussion on the responses to the call for papers occured. There was also some discussion of what form an advert for the event should take in the IT section of The Canberra Times.