Executive Meeting 22/June/2013
Meeting opened at 02:19 PM by Donna Brown.
- Donna Brown (President)
- Russell Stuart
- Clinton Roy
- Scott Wilson
- Greg Black
- Gary Curtis
Accepting Previous Minutes
MOTION: raised by Russell Stuart to accept the previous minutes, seconded by Clinton. Passed Unanimously.
- None presented.
- No memberships paid via netbanking since last exec meeting.
- No outgoings.
- A couple of cents in interest.
- Balance is $1294.02
MOTION: raised by Clinton Roy to accept the report, second by Russell Stuart. Passed Unanimously.
- 2013-06-21, Paul Del, invitation to submit papers to LCA 2014.
Membership Numbers: We have 14 financial members.
Room Bookings: We asked for room booking for the next semester. The response was to re-apply on the 1st of July.
MOTION: raised by Russell Stuart to accept the report, seconded by Clinton Roy. Passed Unanimously.
- Backups available (these must have been sighted): 2013-06-21
- Date a backup was tested by a complete restore from backup only: 2013-06-21
- Percentage of disk space used:
Filesystem Size Used Avail Use% Mounted on
/dev/xvda 20G 9.4G 11G 48% /
- List of packages that aren't up-to-date security wise: (none)
- Any major configuration changes since the last exec meeting: Wiki made read only.
- Changes to schedule of people with access to the box: none.
- Other notes:
Update to Wheezy still pending. It is waiting on the port of EmailActivation to moinmoin-1.9, which is about 1/2 done.
MOTION: raised by Russell Stuart to accept the report, seconded by Donna Wilson. Passed Unanimously.
- Will ask again for room booking on the 1st of July.
- Russell will close tonight. Donna will open on the 6th of July.
- The next full exec meeting will on the 2013-08-24.
- 2:30 PM.