Edit Rename Changes History Upload Download Back to Top

Agenda for Committee meeting 16

This meeting will be via Jabber. We will meet in the "committee" room on the Jabber server: committee@conference.jabber.openskills.net.

The meeting will start at 10:00 GMT on 10th August 2004.

Apologies from:

Matters:


OpenSkills Committee Meeting Minutes

Date:		10th August 2004, 8:00 pm
Location:	Jabber
Attendees:
		Bruce Badger		(BB)
		Justina Badger		(JB)
		Paul de Botton		(PxB)
		David Falvey		(DF)
		Stuart Guthrie		(SG)
		Shane MacPhillamy	(SMP)
Absentees:
		Shawn Rogut		(SR)
		Barry Weinstein

Meeting Summary:
Log from Jabber groupchat window:

[20:07:56] {bbadger} OK - time to start
[20:08:09] {bbadger} I'll work through the agenda
[20:08:15] {bbadger} One point at a time
[20:08:34] {bbadger} * Agree last minutes
[20:08:44] {bbadger} Any comments on the last minutes?
[20:08:51] {dfalvey} approve
[20:08:52] {bbadger} I propose they be accepted
[20:08:57] {pdebotto} seconded
[20:09:01] {jbadger} i'll post them onto the wiki
[20:09:04] {bbadger} Grand
[20:09:33] {bbadger}* OpenSkills.org Stuff
Membership numbers update
[20:09:35] *** Shane has become available
[20:09:41] {bbadger} None since last Tuesday
[20:09:53] {bbadger} We have ~35 paid up members at the moment
[20:10:05] {bbadger} * AGM - Update
The room is booked and we are ready to go. I'll be working on some
slides that follow the AGM agenda per the wiki.
[20:10:09] {bbadger} OK \
[20:10:17] {pdebotto} good work
[20:10:33] {bbadger} We need to get content for the presentation next tue 

+++++ iiNet connection dropped out at the Badgers' household      +++++
+++++ Discussion continued, Jabber log not available for that time +++++

[8:43 PM] bbadger has set the topic to: Committee Meeting #16
[8:43 PM] dfalvey has become available
[8:43 PM]{dfalvey} I disconnected my self,  anybody else still around
[8:44 PM]{Stuart} yup
[8:44 PM]{Shane} Yes
[8:44 PM]{Stuart} Just chatted to Bruce, iinet have dropped the cnnctn
[8:44 PM]{dfalvey} The badger's are still having problems
[8:45 PM]{pdebotto} I'm back
[8:45 PM]{dfalvey} do we continue without them ??
[8:45 PM]{pdebotto} I propose we defer
[8:46 PM]{Stuart} Sorry hold on
[8:46 PM]{Stuart} Bruce said to go through the points in his
[8:46 PM]{Stuart} last email to the commitee list
[8:46 PM]{Stuart} I'm just going to dig for it now..
[8:46 PM]{dfalvey} do you have a copy
[8:46 PM] dcamp has become available
[8:47 PM]{Stuart} lokking looking
[8:48 PM]{dfalvey} I found it on the wiki
[8:48 PM]{pdebotto} I propose Stuart take the chair
[8:48 PM]{Stuart} Great! There isn't  an email fitting the description
[8:49 PM]{Stuart} }I propose Stuart take the chair BAD idea - I can't
see
names as to whos posting, I'm flying blind.
[8:49 PM]{Stuart} Someone else please?
[8:49 PM]{dfalvey} OpenSkills.org Stuff
Membership numbers update
AGM - Update
Update on contracts - Umbrella/pro-forma for Client {-} OpenSkills & SOW
for
member {-} client
Corporation Incorporated by Guarantee
Progress on BB's licensing agreement with OpenSkills
Committee pool
OpenSkills.net Stuff
the rest of the org stuff really needs brice so we move onto net
[8:50 PM]{dfalvey} Effort Tracking System (ex Tutos) SkillsBase
Membership
Management
[8:50 PM]{dfalvey} so any update on the above
[8:50 PM]{Stuart} Update on contracts - Umbrella/pro-forma for Client
{-}
OpenSkills & SOW for member {-} client
Corporation Incorporated by Guarantee
Progress on BB's licensing agreement with OpenSkills

These bits are Bruce,
[8:50 PM]{Stuart} What's committee pool?
[8:51 PM]{pdebotto} That's the remuneration / rewartd programme
[8:51 PM]{Stuart} Bruce again I think ;-(
[8:51 PM]{pdebotto} I wouldn't recommend an online discussion for this
--
too complex
[8:51 PM]{dfalvey} ok so an update on the effoprt tracking
[8:52 PM]{Stuart} Membership Management

I can contribute that it's moving forward slowly. I've build a basic db
table for the members
[8:52 PM]{Stuart} oops chiped in too fast
[8:52 PM]{dfalvey} who has got effort tracking?
[8:52 PM]{Stuart} Anyone here whos working on effort tracking?
[8:52 PM]{dfalvey} not bruce again
[8:53 PM]{pdebotto} That IS bb and jb
[8:53 PM]{Stuart} Back to me..
[8:53 PM]{dfalvey} ok
[8:53 PM]{Stuart} There is a basic web interface
[8:53 PM]{pdebotto} well done -- more progress than under my stewardship
[8:53 PM]{Stuart} a member table that can be added/updated/delete
written in
Struts
[8:53 PM]{pdebotto} got a URL
[8:53 PM]{Stuart} with JSP
[8:53 PM]{Stuart} URL - Nope.
[8:53 PM]{pdebotto} stop ! too impressive
[8:53 PM]{Stuart} It's got a HTTPUNIT test script
[8:54 PM]{pdebotto} HUGE
[8:54 PM]{Stuart} I'm about to start RSN on Paul's document that
describes
[8:54 PM]{Stuart} the starting track from initial contact
[8:54 PM]{Stuart} through to full membership
[8:54 PM]{Stuart} and finally rejection and deporting to Indonesia
[8:54 PM]{Stuart} just kidding
[8:54 PM]{dfalvey} Can you give a breifing for the AGM,  demo maybe?
[8:55 PM]{Stuart} Uuummm. It's basically just a few views currently but
yes
if you want
[8:55 PM]{Stuart} The unit testing bit is kool
[8:55 PM]{dfalvey} might be good
[8:55 PM]{Stuart} did I mention that before?
[8:55 PM]{dfalvey} no
[8:55 PM]{pdebotto} They are YOUR slides
[8:55 PM]{Stuart} Not again. I keep doing that...
[8:55 PM]{dfalvey} does Hamish fothe unit test?
[8:55 PM]{Stuart} OK next...
[8:56 PM]{pdebotto} AGM -- done
[8:56 PM]{pdebotto} Contracts = bb
[8:56 PM]{pdebotto} Dave, what's a corp by guarantee
[8:56 PM]{dfalvey} Finance - No update as Bruce has the bank statement, 
but
still no millions
[8:57 PM]{pdebotto} Is that where the directors give personal guarantees
?
[8:57 PM]{Stuart} Damn it.
[8:57 PM]{dfalvey} Its basically changing the structure of teh
association
to something easy to manipulate
[8:57 PM]{Stuart} Corp by Guarantee is what OSIA do. A lawyer on the
comtte
there suggested it.
[8:58 PM]{Stuart} }} Is that where the directors give personal
guarantees ?
So Im guessing its limited liability
[8:58 PM]{dfalvey} we are still evaluating the pros and cons
[8:58 PM]{dfalvey} Bruce had that action as well.
[8:58 PM]{pdebotto} when will OSIA decide
[8:58 PM]{Stuart} OSIA have decided I believe - corp by guarantee is the
go.
[8:59 PM]{Stuart} its a federal thing. That might be why
[8:59 PM]{dfalvey} That was the main benefit ,got us out of NSW laws
[8:59 PM]{dfalvey} more flixible
[8:59 PM]{pdebotto} Sounds too important for this forum !
[8:59 PM]{Stuart} you mean flaxible
[9:00 PM]{pdebotto} Can we defer and move on ? Seconds ?
[9:00 PM]{dfalvey} ok ok
[9:00 PM]{Stuart} Good point - lets do it at next meeting
[9:00 PM]{pdebotto} agreed !
[9:00 PM]{dfalvey} and the next meeting is ?
[9:00 PM]{Stuart} AGM?
[9:00 PM]{dfalvey} Lets set after the AGM on Tuesday
[9:00 PM]{Stuart} date?
[9:01 PM]{dfalvey} Prpose close meeting
[9:01 PM]{pdebotto} 2nd
[9:01 PM]{Stuart} agreed
[9:01 PM]{dfalvey} who takes a copy of the minutes ??
[9:01 PM]{Stuart} Not me, no names are appearing.


Next Meeting:
	To be decided


Edit Rename Changes History Upload Download Back to Top