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| committee_meeting_2024-06-02 [2024/06/02 19:56] – created jade | committee_meeting_2024-06-02 [2024/06/02 20:48] (current) – [Notes] jade | ||
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| + | ====== Committee Meeting 2024-06-02 ====== | ||
| See all [[Meetings]] | See all [[Meetings]] | ||
| - | Present: | + | Present: |
| Apologies: Lilly | Apologies: Lilly | ||
| + | |||
| + | ===== Agenda ===== | ||
| + | |||
| + | * Auspicing vs Bank Account | ||
| + | * Picking our night for the volunteer program | ||
| + | * Are we using a desktop OS, what is our setup? | ||
| + | * Getting Raspberri Pis | ||
| + | |||
| + | ===== Decisions ===== | ||
| + | |||
| + | * A this stage we are not persuing being auspiced by Linux Australia | ||
| + | * We open a bank account. Jade and Simon to be signatories. | ||
| + | * Passed unanimously | ||
| + | |||
| + | ===== Notes ===== | ||
| + | |||
| + | Which weeknights are good? | ||
| + | * Simon: No preference | ||
| + | * Matt: Tue, Wed, Thur work best | ||
| + | * Alexis: No preference | ||
| + | |||
| + | 6pm ish | ||
| + | |||
| + | Todo: | ||
| + | |||
| + | Put together bill of materials for cohort 1: @mattcen | ||
| + | |||
| + | |||