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| 1 | +--- |
| 2 | +title: PLUG Committee Minutes 2025-07-15 |
| 3 | +date: 2025-07-15 |
| 4 | +--- |
| 5 | + |
| 6 | +Meeting opened 19:53 PM |
| 7 | +1. Attendees |
| 8 | + * Present: |
| 9 | + - James |
| 10 | + - Harry |
| 11 | + - Nick |
| 12 | + * Apologies: |
| 13 | + * Absent: |
| 14 | + |
| 15 | +3. Minutes of last committee meeting: |
| 16 | + - https://www.plug.org.au/events/committee/2025/06-17/ |
| 17 | + - Proposed by James, seconded by Harry. Passed without dissent. |
| 18 | +4. Next Meeting: Tuesday 2025-08-19 |
| 19 | +5. Reports |
| 20 | + * Financials |
| 21 | + * Bendigo bank status at 2025-07-15 |
| 22 | + * Main 2-to-sign: $2,450.87 |
| 23 | + * Business basic/Debit Card: $153.01 |
| 24 | + * Cashbox: Paul to recount and confirm how much. |
| 25 | + |
| 26 | +6. Specific Business |
| 27 | + - ACTIONS: Who / What / When / With(Action-Buddy) |
| 28 | + - ACTION: TODO: James, buddy Nick: https://github.com/plugorgau/calendar-check |
| 29 | + - No action |
| 30 | + - ACTION: TODO: Submit our NFP self report under the category of "Scientific Association". |
| 31 | + - No action, James to send in. |
| 32 | + - ACTION: TODO: Harry: Confirm if Wyatt has access to WA Commerce now? |
| 33 | + - No action |
| 34 | + - ACTION: TODO: James to ask BendigoBank to add our ABN as a PayID |
| 35 | + - No action |
| 36 | + - ACTION: TODO: Wyatt gets a Bendigo customer#? |
| 37 | + - No action |
| 38 | + - ACTION: add Paul as an associate to the ABN |
| 39 | + - No action |
| 40 | + - ACTION: The list of contacts for our ABN need to be updated. At the moment they seem to reflect the 2011 committee. |
| 41 | + - No action |
| 42 | + - ACTION: The contact address for the ABN needs to be updated. |
| 43 | + - No action |
| 44 | + |
| 45 | +7. Events |
| 46 | + * Review events: |
| 47 | + * June 2025 |
| 48 | + * 2025-06-21: Scope out [Collins Street Centre](https://onlineservices.southperth.wa.gov.au/facilities/facility/collins-street-centre) |
| 49 | + * July 2025 |
| 50 | + * Second Tuesday 2025-07-08: |
| 51 | + * Event was cancelled due to losing access to SpaceCubed as a venue |
| 52 | + * PLUG+POSH 2025-07-13: |
| 53 | + * Four attendees: Nick, James H, Roy, and James S. |
| 54 | + * James started looking at getting UGMM working on modern systems (again). |
| 55 | + * Upcoming Events |
| 56 | + * July 2025 |
| 57 | + * PLUG-in-the-Pub 2025-07-30: Gosnells Hotel |
| 58 | + * https://www.gosnellshotel.com.au |
| 59 | + * August 2025 |
| 60 | + * Second Tuesday 2025-08-12? |
| 61 | + * Probably needs to be cancelled due to venue access, and in favour of Installfest. |
| 62 | + * Saturday 2025-08-23 Installfest? |
| 63 | + * Still need to secure venue. |
| 64 | + * September 2025 |
| 65 | + * Move PLUG-in-the-Pub to piratebar.net, Mount Hawthorn |
| 66 | + * maybe on [Software Freedom Day](https://digitalfreedoms.org/en/sfd) |
| 67 | + * (consideration of *Pirate Life*, Murray St; *Darling Darling* Fremantle & pub crawl) |
| 68 | + * Future events |
| 69 | + * Dean's talk: IPv6? https://lists.plug.org.au/mailman/private/committee/2025-April/011841.html |
| 70 | + * virtualised pfsense by Jasper |
| 71 | + * DFD, HFD, SFD https://digitalfreedoms.org/en/sfd |
| 72 | + * John McCabe-Dansted: Workshop or workshops: home backups server: Raspi 0W, Samba, BTRFS snapshots |
| 73 | + * Release parties: Ubuntu, Debian, more... |
| 74 | + * Quiz night suggested by Paul |
| 75 | + * Kings Park BBQ by Paul |
| 76 | + * Installfest Debian, Ubuntu, Mint, Fedora others. |
| 77 | + |
| 78 | +8. General business |
| 79 | + * ACTION: James to send message to Benjamin about decomissioning `edison` |
| 80 | + * Droplet is now destroyed and reserved IP is unassigned |
| 81 | + |
| 82 | +9. Meeting finished at 20:28 PM |
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