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


Meeting started by billf at 16:33:19 UTC. The full logs are available at
http://trilug.org/~tribot/meetbot/trilug-steering/2014/trilug-steering.2014-04-28-16.33.log.html
.



Meeting summary
---------------
* May 8 Meeting: Systemd  (billf, 16:35:08)
  * ACTION: IsharaComix will submit the May 8 meeting to the Durham LUG
    meetup page  (billf, 16:37:12)
  * ACTION: IsharaComix will post a reminder on the General ML  (billf,
    16:39:16)
  * ACTION: billf will send David Both the speaker info  (billf,
    16:40:08)
  * ACTION: billf will email alpo regarding the election prep  (billf,
    16:41:37)

* June 12 Meeting- Women in FOSS  (billf, 16:42:23)

* OSS bookkeeping talk - Eric Leary  (billf, 16:43:08)

* By-laws  (billf, 16:44:01)
  * ACTION: everyone needs to review the by-laws and give feedback to
    mhrivnak by tonight so we can move this along  (billf, 16:44:40)
  * ACTION: mhrivnak must publish the draft and announce the vote by the
    end of today to have 10 days notice.  (billf, 16:45:49)

* General Business  (billf, 16:46:14)
  * ACTION: billf will create the ballot paper and include the by-laws
    vote on it. "Vote to  approve the proposed by-laws - Yes/No"
    (billf, 16:49:01)

Meeting ended at 16:53:37 UTC.




Action Items
------------
* IsharaComix will submit the May 8 meeting to the Durham LUG meetup
  page
* IsharaComix will post a reminder on the General ML
* billf will send David Both the speaker info
* billf will email alpo regarding the election prep
* everyone needs to review the by-laws and give feedback to mhrivnak by
  tonight so we can move this along
* mhrivnak must publish the draft and announce the vote by the end of
  today to have 10 days notice.
* billf will create the ballot paper and include the by-laws vote on it.
  "Vote to  approve the proposed by-laws - Yes/No"




Action Items, by person
-----------------------
* billf
  * billf will send David Both the speaker info
  * billf will email alpo regarding the election prep
  * billf will create the ballot paper and include the by-laws vote on
    it. "Vote to  approve the proposed by-laws - Yes/No"
* IsharaComix
  * IsharaComix will submit the May 8 meeting to the Durham LUG meetup
    page
  * IsharaComix will post a reminder on the General ML
* mhrivnak
  * everyone needs to review the by-laws and give feedback to mhrivnak
    by tonight so we can move this along
  * mhrivnak must publish the draft and announce the vote by the end of
    today to have 10 days notice.
* **UNASSIGNED**
  * (none)




People Present (lines said)
---------------------------
* billf (34)
* justis (11)
* coxn (10)
* Tribot (3)
* mhrivnak (0)
* IsharaComix (0)




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