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| 1 | +--- |
| 2 | +title: PLUG Committee Minutes 2025-09-16 |
| 3 | +date: 2025-09-16 |
| 4 | +--- |
| 5 | + |
| 6 | +Meeting opened 19:45 PM |
| 7 | +1. Attendees |
| 8 | + * Present: James, Nick, Harry |
| 9 | + * Apologies: Wyatt |
| 10 | + * Absent: Paul, Dan |
| 11 | + |
| 12 | +2. Minutes of last committee meeting: |
| 13 | + - https://www.plug.org.au/events/committee/2025/08-19/ |
| 14 | + - Proposed by James, seconded by Nick. Passed unanimously. |
| 15 | +3. Next Meeting: Tuesday 2025-10-21 |
| 16 | +4. Reports |
| 17 | + * Financials |
| 18 | + * Bendigo bank status at 2025-09-16 |
| 19 | + * Main 2-to-sign: $2,167.62 |
| 20 | + * Business basic/Debit Card: $250.47 |
| 21 | + * Cashbox: Paul to recount and confirm how much. |
| 22 | + * Transferred $200 to the debit card account. |
| 23 | + |
| 24 | +5. Specific Business |
| 25 | + - ACTIONS: Who / What / When / With(Action-Buddy) |
| 26 | + - ACTION: TODO: James, buddy Nick: https://github.com/plugorgau/calendar-check |
| 27 | + - No action |
| 28 | + - ACTION: TODO: Harry: Confirm if Wyatt has access to WA Commerce now? |
| 29 | + - No action |
| 30 | + - ACTION: TODO: James to ask BendigoBank to add our ABN as a PayID |
| 31 | + - No action |
| 32 | + - ACTION: TODO: Wyatt gets a Bendigo customer#? |
| 33 | + - No action |
| 34 | + - ACTION: add Paul as an associate to the ABN |
| 35 | + - No action |
| 36 | + - ACTION: The list of contacts for our ABN need to be updated. At the moment they seem to reflect the 2011 committee. |
| 37 | + - No action |
| 38 | + - ACTION: The contact address for the ABN needs to be updated. |
| 39 | + - No action |
| 40 | + * ACTION: James to email plug@ about venue situation. |
| 41 | + * DONE: https://lists.plug.org.au/pipermail/plug/2025-September/085075.html plus posted to Matrix channel. |
| 42 | + * No responses on list yet. |
| 43 | + * See also General Business |
| 44 | + |
| 45 | +6. Events |
| 46 | + * Review events: |
| 47 | + * August 2025 |
| 48 | + * Saturday 2025-08-23 Installfest |
| 49 | + * Happened at Collins St Centre in collaboration with JAFWA |
| 50 | + * https://www.plug.org.au/installfest |
| 51 | + * 15 attendees |
| 52 | + * Used phone for internet, bridged to Beryl router. Venue seems to be a bit of a coverage deadspot. |
| 53 | + * ubuntu, debian xfce-kde-gnome, mint cinnamon-mate-xfce, fedora |
| 54 | + * we still have all of the USB keys to reuse or rewrite |
| 55 | + * Equipment to return: |
| 56 | + * Harry has Brad Campbell's switch to return |
| 57 | + * Harry has switch and wireless antenna from Karl (donation to PLUG) |
| 58 | + * Harry has posters etc |
| 59 | + * Ran in collaboration with JAFWA under their insurance. May be able to run future events at Collins St independently with LA insurance. |
| 60 | + * Next time: |
| 61 | + * Local chat; or connect to Matrix, OAUTH social logins available on Matrix.org |
| 62 | + * Want people to connect with us on Matrix or list email after the event rather than give them emphemeral channels |
| 63 | + * September |
| 64 | + * PLUG+POSH Sunday 2025-09-14 12:00 |
| 65 | + * Focus: get email working on `iec.plug.org.au` ? |
| 66 | + * 3 attendees |
| 67 | + * todo: get online chat going! bring demo laptop? |
| 68 | + * Upcoming Events |
| 69 | + * September 2025 |
| 70 | + * Saturday 2025-09-20 16:30 PLUG-in-the-Pub at piratebar.net, Mount Hawthorn |
| 71 | + * [Software Freedom Day](https://digitalfreedoms.org/en/sfd) |
| 72 | + * October 2025 |
| 73 | + * ACTION: Harry to ask Onno about round table and consult committee for Plug in the Pub |
| 74 | + * November 2025 |
| 75 | + * Wednesday 2025-11-26 PLUG-in-the-Pub, The Island at Elizabeth Quay |
| 76 | + * December 2025 - BBQ? |
| 77 | + * BBQ on second Sunday 2025-12-14 11:00? |
| 78 | + * Consider inviting past committee members and other lapsed members. |
| 79 | + * January 2026 - AGM? |
| 80 | + * Second Tuesday 2026-01-13 19:00? |
| 81 | + * Need to have a venue where we can at least hold elections. |
| 82 | + * Future events |
| 83 | + * Round-table discussion: |
| 84 | + * Set a topic, structured theme, hedgedoc with conversation starter ideas |
| 85 | + * Promising format |
| 86 | + * Onno: mentioned hosting a meetup to discuss what members want from PLUG |
| 87 | + * Dean's talk: IPv6? https://lists.plug.org.au/mailman/private/committee/2025-April/011841.html |
| 88 | + * 2025-07-24 Happy to plug PLUG |
| 89 | + * virtualised pfsense by Jasper |
| 90 | + * DFD, HFD, SFD https://digitalfreedoms.org/en/sfd |
| 91 | + |
| 92 | + * John McCabe-Dansted: Workshop or workshops: home backups server: Raspi 0W, Samba, BTRFS snapshots |
| 93 | + * Release parties: Ubuntu, Debian, more... |
| 94 | + * Quiz night suggested by Paul |
| 95 | + * Kings Park BBQ by Paul |
| 96 | + * Installfest Debian, Ubuntu, Mint, Fedora others. |
| 97 | + |
| 98 | +7. General business |
| 99 | + * Email from Business Events Perth, titled "Expression of Interest - Perth WA - Everything Open & PyCon AU" |
| 100 | + * They are possibly offering [Business Event Funding](https://www.businesseventsperth.com/host-an-event/funding-incentives/business-event-funding/) |
| 101 | + * No current bid underway from the PLUG members, but we are interested in anyone who is |
| 102 | + * Also, contact [PythonWA](https://www.pythonwa.com/) directly |
| 103 | + * ACTION: James to reply |
| 104 | + * Venues |
| 105 | + * List call out, as above |
| 106 | + * UWA venues available for booking, when co-hosted by staff/students |
| 107 | + * Pubs and function rooms: preferably PLUG-in-the-Pub schedule every second month |
| 108 | + * November, or January - AGM time |
| 109 | + * Server migration still going slowly. |
| 110 | + * Tackling SMTP, which is required for migrating mailing lists and ugmm. Posted plans to admin@ list. |
| 111 | + * http://lists.plug.org.au/mailman/private/admin/2025-September/012205.html |
| 112 | + |
| 113 | +8. Meeting finished at 21:05 PM |
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