Minutes 2006.07.31

From Townsville Community Wireless Wiki

Contents 1 Details 2 Meeting minutes 2.1 Confirmation of minutes from previous meeting 2.2 Notes 2.3 Actions 2.4 Financial statement 2.5 Next Meeting 2.6 Conclusion

Details

• Date: 31st July 2006
• Time: 7:00 pm
• Location: Code Valley, Floor 4, 75 Denham St
• Members present: Braedon King, Eric Lawrey, Keiran Muller, David Johnson, Glen Parsons, Ron Smith
• Guests: Reg Harvard
• Apologies: Noel Lovisa, Allan Gauld, Tim Warnock
• Chairman: Glen Parsons
• Treasurer: Braedon King
• Secretary: Eric Lawrey

Meeting minutes

Confirmation of minutes from previous meeting

• Braedon moved to confirm the minutes of the previous meeting, and David seconded the motion.

Notes

• The PC for the connection to RIA has been made by Stretch. It has Debian installed and is ready for install with the radio.
• A motion was made by Braedon to move the meeting from 6:45pm to 7pm, it was passed unanimous.
• The maintenance for Mt Stuart has been delayed by the lack of riggers, who we can not get for another several months.

Actions

Financial statement

Account balance at 26th May 2006: $878.38

Next Meeting

Monday 28th August 7:00pm Location: Code Valley, Floor 4, 75 Denham St

Conclusion

• Meeting concluded at 8:00 pm.