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Meeting held at Carolyn's home.

MEETING START
2:25pm

MEMBERS PRESENT
  • Marc Walters
  • Andrew Glazebrook
  • Carolyn Baird
  • Craig Dickinson (Late arrival)

APOLOGIES
  • Craig Pickering
  • David White

ITEMS DISCUSSED

  1. The previous RC meeting minutes were approved with a minor ammendment. Carolyn moved that they be accepted, Marc seconded the motion.

  2. Account Status - $689 surplus in account, but Ozemail bills remain outstanding

  3. Acquired -
    • Two new Maestro 33.6Kbps modems at a cost of $99 each
      $198.00

    • Multimeter
      $21.50

    • Soldering iron
      $19.95

    • Telephone socket cable
      $9.95

    • Replacement power supply for modem
      $31.50

    • Envelopes and stamps
      $5.90

    • One printer cartridge
      $50.00

    • Total cost of purchases:
      $336.80

    Amount to be reimbursed to Carolyn Baird:
    $336.80

  4. Membership -
    currently 24
    Lost 2 in October
    Gained 1 in November

  5. Davgar -
    Transferred to UUCP account type.
    Action advisory to administration team to install nnmaster for nn.

  6. Complaints -
    Technical problems outstanding.
    More info on disconnect, nnmaster and FTP to GeoCities.

  7. Usage time restrictions adjourned until next meeting.

  8. Discussion - Advertisement and promotional material. A promotional advertisement will be written up for submission to one of the local newspapers.

  9. Target membership numbers were discussed.

  10. Discussion -
    Permlinks and PA Sites (Currently there are no PAs in operation). Deferred to a subsequent meeting.

  11. Descision to make Regional Committee meetings the first Sunday of March, June, September and December. The next meeting is slated for March 7, 1999.

MEETING FINISH
4:30pm.

(prepared by Marc on 2/1/99)