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MELBOURNE WIRELESS INC. COMMITTEE MEETING
PLEASE ADDRESS ALL COMMENTS AND QUERIES TO THE COMMITTEE [1].
ATTENDANCE AT COMMITTEE MEETINGS IS BY INVITATION FROM THE COMMITTEE
ONLY. MEMBERS AND THE GENERAL PUBLIC ARE WELCOME TO ATTEND ANY GENERAL
MEETING [2].
DATE: Thursday 9th Janurary 2003
START: 7:00PM
FINISH: 9:00PM
LOCATION: Solomon Room
Ian Wark Laboratory [3]
Bayview Avenue
Clayton VIC 3168
ATTENDEES
PRESIDENT: Tyson Clugg [4] (TC)
VICE PRESIDENT: Darren Dreis [5] (DD)
SECRETARY: Vaskos Tsiatis [6] (VT)
TREASURER: James Healy [7] (JH) - via telephone
ORDINARY COMMITTEE MEMBERS: David Gason [8] (DG)
Troy Mitchell [9] (TM)
GUEST SPEAKERS: (none)
APOLOGIES
(none)
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1. OPENING REMARKS (TC)
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2. CORRESPONDANCE (VT)
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3. MEMBERSHIP (VT)
Details of membership will not be published due to privacy
requirements, and will instead be minuted by the Secretary (Vaskos
Tsiatis [10]) and kept separate from the public minutes.
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4. FINANCIAL REPORT (JH)
4.1 BUDGET
4.2 HOUSE BILL STATUS
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5. BUSINESS
* BIG DAY IN: general setup, attentdance and requirements for event.
Demo's being held and people responsible/contributing.
* MW T-SHIRTS/GEAR: As proposed in e-mail by Dave Freon (axxs).
* COMMITTEE E-MAIL/EXTERNAL APPEARANCE: accessibility to members is
no problem but e-mail responses, or lack thereof; have been commented
on, and require some organisation. Inter-group communication
(committee) could also be utilised to higher degree to assist the
situation. this could possibly be a 'bah, its holiday season' thing,
but point for discussion.
* REGIONAL GROUP MAIL LISTS: While very productive for the local
members, much would also be good for the main group, it has been
suggested that area coordinators provide a 'group newsletter' or
similar, if the activity is there for post to the main list eg;
monthly ?.
Is MW going to provide mail list services for regional groups, if so,
defenitions and boundaries to be set. If not, promote web-list
services for regional groups.
* PUT SOMETHING HERE:
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6. TASK LIST
-------------------------
Back to the Committee [11] page.
Links:
------
[1] http://melbournewireless.org.au/?COMMITTEE
[2] http://melbournewireless.org.au/?MELBWIRELESSMEETINGS
[3]
http://www.csiro.au/index.asp?type=map&id=ClaytonVIC-IanWarkLab
[4] http://melbournewireless.org.au/?TysonClugg
[5] http://melbournewireless.org.au/?DarrenDreis
[6] http://melbournewireless.org.au/?VaskosTsiatis
[7] http://melbournewireless.org.au/?JamesHealy
[8] http://melbournewireless.org.au/?Clae
[9] http://melbournewireless.org.au/?TroyMitchell
[10] http://melbournewireless.org.au/?VaskosTsiatis
[11] http://melbournewireless.org.au/?Committee
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