[ILUG] ILUG AGM Minutes...
bigbro at skynet.ie
Thu Mar 12 10:21:10 GMT 2009
Please find the minutes of the AGM below. Any errors or omissions are
undoubtedly my fault, and should be notified to the secretary :)
Thanks to all who attended, all who spoke and all who joined in the various
discussions in the pub afterwards. It was a thoroughly enjoyable meet up and
hopefully sets the tone for yet another year of ILUG.
ILUG AGM 2008 #2 - Proceedings
These are the meeting minutes of the Irish Linux User Group, chaired by
the outgoing chairman, Gareth Eason, at the Irish Computer Society
building, Mount St. Crescent, Dublin, 2009-03-07, starting at 2:00pm
Welcome to all, from the chairman.
- “IPv6 deployment hick-ups” - Martin List-Peterson
- “What use is Gnusense to the community?” - Paul O'Malley
- “Linux Certification in Ireland." - David Howe
Rachael Holt: Nothing to report.
Paul O'Malley: Nothing to report. Niall still holding the chequebook.
Niall O'Broin: Public relations alive and well. Nothing to report.
Thanks to outgoing committee:
Rachael (secretary), Paul (Treasurer), Niall (PRO), Kevin, PaulJ,
FrankD, LauraC, Kathryn
Software Freedom Day
The CAMARA Project, Eoghan Crosby
Shell Script Unit Testing, Maciej Blizinski
All the speakers today
Linked-In ILUG Group, 235 members
Facebook group, 66 members
PotD has become a monthly event, with great attendance throughout the year.
Registration of ilug.ie is complete, so we will bring this online
shortly. Suggestions for offered services welcome.
ILUG is represented strongly in:
OSM-IE (including HEAnet mirroring of plant file)
various other bodies.
In the Pipeline
Conversion of www.linux.ie to a wiki. Still dealing with the technical
aspects of this.
Subscribe abbot to #ilug telling people to go to #linux. Instead, the
chairperson logged into the channel, and the only activity of note has
been another person logging in and pointing out to the chair that he was
in the wrong IRC channel.
Motion to revert the constitution to 2 ordinary members, and only 2. Proposed
by Gareth Eason. Motion carried without objection.
NOMINATIONS & VOTING
1.Secretary (outgoing: Rachael Holt)
Rachael Holt (Nominated: Gareth Eason, Seconded: Christian van den
Bosch) Motion to elect Rachael as secretary carried.
2.Treasurer (outgoing: Paul O'Malley)
Niall O'Broin (Nominated: Paul O'Malley, Seconded: Rachael Holt)
Motion to elect Niall as Treasurer carried.
3.PRO (outgoing: Niall O'Broin)
Christian van den Bosch (Nominated: Rachael Holt, Seconded: Laura
Thomas Pedoussaut (Nominated: Paul O'Malley, Seconded: Martin
Motion to elect Thomas Pedoussaut as PRO carried.
4.Chairperson (outgoing: Gareth Eason)
Gareth Eason (Nominated: Niall O'Broin, Seconded: Rachael Holt)
Laura Czajkowski (Nominated: Frank Duignan, Seconded: Patrick O'Connor)
Motion to elect Gareth Eason as Chair carried.
5.Committee Member (x2)
Kevin Lyda (Nominated: Rachael Holt, Seconded: Brian Brazil)
Christian van den Bosch (Nominated: Gareth Eason, Seconded: Kevin Lyda)
Maciej Danielski (Nominated: Paul O'Malley, Seconded: Laura Czajkowski)
Motion to elect Kevin Lyda & Christian van den Bosch as ordinary
committee members carried.
ANY OTHER BUSINESS
Frank announced that a presentation on the “History of Computing in Ireland” takes
place 20th April, Clyde Road. MOre information on
Laura announced that an OSS Barcamp takes place 28th March in DIT Kevin
St. All welcome.
THANKS & CLOSE
Thanks to all for attending today.
Thanks to the outgoing committee, and thanks to the incoming committee.
Retire to the Waterloo Pub, Baggot St. for food, drink and further
Committee mailing list
Committee at linux.ie
More information about the ILUG