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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: 6th February 2003
START: 6:30PM
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)
ORDINARY COMMITTEE MEMBERS: David Gason [8] (DG)
Troy Mitchell [9] (TM)
GUEST SPEAKERS: (none)
APOLOGIES
(none)
-------------------------
1. OPENING REMARKS (TC)
-------------------------
2. CORRESPONDANCE (VT)
-------------------------
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Details of membership will not be published due to privacy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.
3.1 NEW MEMBERS
3.2 ONLINE SYSTEM
The new version of locfinder now has 'users'. Should we included the
membership DB with that?
3.3 MEMBERSHIP PROCESS
what is it?
When do we take the applicants money?
-------------------------
4. FINANCIAL REPORT (JH)
4.1 BUDGET
4.2 HOUSE BILL STATUS
4.3 TRANSFERRING BOOKS TO JAMES
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5. BUSINESS
5.1 BDO WRAP UP
5.2 MELBPC [11] WRAP UP
5.3 REGIONAL GROUPS
Mailing lists??
5.4 T-SHIRTS / MERCHANDISE
Where are these at?
5.5 NEW SERVER
Where is this at?
Timeframe for going live?
What needs to be done and by whom?
5.6 PLANNING DAY
Do we need one?
If so, When? And who will organise it?
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6. GENERAL BUSINESS
-------------------------
7. ACTION LIST
-------------------------
Back to the Committee [12] 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/?MELBPC
[12] http://melbournewireless.org.au/?Committee
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