========================
#trilug-steering Meeting
========================


Meeting started by coxn at 01:07:35 UTC. The full logs are available at
http://trilug.org/~tribot/meetbot/trilug-steering/2013/trilug-steering.2013-04-15-01.07.log.html
.



Meeting summary
---------------
* LINK:
  https://plus.google.com/hangouts/_/6179c031fc46987072a1b6a6db9ee6c24abf84df
  (alpo, 01:08:51)
* May Meeting  (billf, 01:10:21)
  * ACTION: billf will email the meeting announcement for May  (billf,
    01:11:23)
  * ACTION: billf will email a notice for the SC Elections, cut and
    paste from last years notice  (billf, 01:12:24)
  * ACTION: billf to email strace about being host for May meeting
    (billf, 01:18:57)
  * ACTION: alpo to make sure we have CD media in case we need it
    (alpo, 01:19:30)

* code of conduct discussion  (coxn, 01:20:30)
  * LINK:
    http://geekfeminism.wikia.com/wiki/Conference_anti-harassment/Policy
    (coxn, 01:36:04)
  * ACTION: alpo to make a stub node for a code of conduct  (coxn,
    01:49:19)
  * ACTION: coxn to complete the code of conduct node  (coxn, 01:49:34)
  * ACTION: coxn to propose a new section of bylaws before 26 April --
    the code of conduct  (coxn, 01:50:47)

Meeting ended at 02:03:54 UTC.




Action Items
------------
* billf will email the meeting announcement for May
* billf will email a notice for the SC Elections, cut and paste from
  last years notice
* billf to email strace about being host for May meeting
* alpo to make sure we have CD media in case we need it
* alpo to make a stub node for a code of conduct
* coxn to complete the code of conduct node
* coxn to propose a new section of bylaws before 26 April -- the code of
  conduct




Action Items, by person
-----------------------
* alpo
  * alpo to make sure we have CD media in case we need it
  * alpo to make a stub node for a code of conduct
* billf
  * billf will email the meeting announcement for May
  * billf will email a notice for the SC Elections, cut and paste from
    last years notice
  * billf to email strace about being host for May meeting
* coxn
  * coxn to complete the code of conduct node
  * coxn to propose a new section of bylaws before 26 April -- the code
    of conduct
* **UNASSIGNED**
  * (none)




People Present (lines said)
---------------------------
* coxn (29)
* billf (10)
* Tribot (4)
* alpo (4)
* justis (0)
* jeremyhwllc (0)




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