======================== #trilug-steering Meeting ======================== Meeting started by coxn at 01:06:44 UTC. The full logs are available at http://trilug.org/~tribot/meetbot/trilug-steering/2013/trilug-steering.2013-05-06-01.06.log.html . Meeting summary --------------- * LINK: https://plus.google.com/hangouts/_/bcf2e5e385893728a4fabb25e895eaa17e0d7489 (alpo, 01:07:43) * Meeting Week (billf, 01:08:29) * ACTION: billf to handle parking gate (coxn, 01:12:13) * ACTION: alpo to handle food and drink (coxn, 01:12:27) * ACTION: OSAS will pay us for the pizza's via credit card (billf, 01:14:13) * ACTION: alpo to print member list(s) (alpo, 01:15:46) * ACTION: billf will print the ballots (billf, 01:15:54) * ACTION: billf will MC the meeting, and will do slides (billf, 01:18:18) * ACTION: coxn will speak about the by-laws before the vote (billf, 01:22:54) * ACTION: questions for the by-law change will be limited to 5min (billf, 01:24:42) * BarCamp (billf, 01:29:24) * ACTION: coxn will order 100 t-shirts from The Merch using the TriLUG credit card on Monday May 6th. (billf, 01:59:22) * General Business (billf, 02:00:42) * ACTION: billf will set up a doodle poll to arganize a SC gathering (billf, 02:03:13) Meeting ended at 02:05:00 UTC. Action Items ------------ * billf to handle parking gate * alpo to handle food and drink * OSAS will pay us for the pizza's via credit card * alpo to print member list(s) * billf will print the ballots * billf will MC the meeting, and will do slides * coxn will speak about the by-laws before the vote * questions for the by-law change will be limited to 5min * coxn will order 100 t-shirts from The Merch using the TriLUG credit card on Monday May 6th. * billf will set up a doodle poll to arganize a SC gathering Action Items, by person ----------------------- * alpo * alpo to handle food and drink * alpo to print member list(s) * billf * billf to handle parking gate * billf will print the ballots * billf will MC the meeting, and will do slides * billf will set up a doodle poll to arganize a SC gathering * coxn * coxn will speak about the by-laws before the vote * coxn will order 100 t-shirts from The Merch using the TriLUG credit card on Monday May 6th. * **UNASSIGNED** * OSAS will pay us for the pizza's via credit card * questions for the by-law change will be limited to 5min People Present (lines said) --------------------------- * billf (19) * alpo (14) * coxn (8) * Tribot (3) * justis (2) * jeremyhwllc (1) Generated by `MeetBot`_ 0.1.4 .. _`MeetBot`: http://wiki.debian.org/MeetBot