01:06:44 #startmeeting 01:06:45 Meeting started Mon May 6 01:06:44 2013 UTC. The chair is coxn. Information about MeetBot at http://wiki.debian.org/MeetBot. 01:06:46 Useful Commands: #action #agreed #help #info #idea #link #topic. 01:06:55 #chair billf justis alpo jeremyhwllc 01:06:56 Current chairs: alpo billf coxn jeremyhwllc justis 01:07:05 do you want a hangout for tonight ? 01:07:20 if we do that, I'd say do it for just audio 01:07:27 rather than video 01:07:38 would work better for me, at least 01:07:43 https://plus.google.com/hangouts/_/bcf2e5e385893728a4fabb25e895eaa17e0d7489 01:07:44 me too 01:08:02 k 01:08:17 you beat me to it 01:08:29 #topic Meeting Week 01:09:10 i don't think anyone can hear me 01:09:40 i can hear billf 01:10:32 I will do the parking gate 01:10:36 * alpo takes food and drink 01:11:26 * alpo waves to kelly 01:12:13 #action billf to handle parking gate 01:12:27 #action alpo to handle food and drink 01:14:13 #action OSAS will pay us for the pizza's via credit card 01:15:46 #action alpo to print member list(s) 01:15:54 #action billf will print the ballots 01:18:18 #action billf will MC the meeting, and will do slides 01:18:36 billf++ for the slides 01:18:51 y'all can't hear me? 01:19:00 no 01:22:54 #action coxn will speak about the by-laws before the vote 01:23:54 good point - might be interesting to see [ ] for [ ] against (just to see the difference between against votes and abstentions) 01:24:42 #action questions for the by-law change will be limited to 5min 01:24:45 short circuit debate by pointing out that we're talking about the amendment, and not arguing the effectiveness of a policy 01:25:14 (no filibusters allowed) 01:29:24 #topic BarCamp 01:45:34 we should cap the t-shirts now to 100 or 120 so that we ensure enough money is left for food 01:52:57 men s = 2, m = 18, l = 24, xl = 15, 2xl = 9, women m = 1, l = 1, xl = 1 01:53:09 $610 01:53:09 total for 71 t-shirts is $610 01:55:01 Current sponsorship is $2500, so $1700 for food 01:59:22 #action coxn will order 100 t-shirts from The Merch using the TriLUG credit card on Monday May 6th. 02:00:40 coxn: do you have the TriLUG CC info? 02:00:42 #topic General Business 02:01:11 alpo: I can pull it from pilot 02:02:10 organize a lunch for the current and incoming SC after BarCamp 02:02:34 current Coastal balance = $1320 02:03:13 #action billf will set up a doodle poll to arganize a SC gathering 02:05:00 #endmeeting