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| 1 | +--- |
| 2 | +title: PLUG Committee Minutes 2025-03-25 |
| 3 | +date: 2025-03-25 |
| 4 | +--- |
| 5 | + |
| 6 | +Meeting opened 19:43 PM |
| 7 | + |
| 8 | +1. Attendees |
| 9 | + * Present: Dan, James, Nick, Harry, Wyatt |
| 10 | + * Apologies: Paul |
| 11 | + * Absent: |
| 12 | + |
| 13 | +2. Minutes of last committee meeting: |
| 14 | + - https://www.plug.org.au/events/committee/2025/02-18/ |
| 15 | + - Proposed by Nick, seconded by Harry. Passed without dissent. |
| 16 | + |
| 17 | +3. Next Meeting: Tuesday 2025-04-15 |
| 18 | + |
| 19 | +4. Reports |
| 20 | + - Chairman / President Report |
| 21 | + - Secretary Report |
| 22 | + - Treasurer's Report |
| 23 | + |
| 24 | +5. Specific Business |
| 25 | + - ACTIONS: Who / What / When / With(Action-Buddy) |
| 26 | + - ACTION: James, buddy Nick: https://github.com/plugorgau/calendar-check |
| 27 | + - Still todo |
| 28 | + - ACTION: upgrade James’ myID to Strong and lodge. ATO can accept or decline NFP declaration. |
| 29 | + - Still todo. Also need to discover how to regain control of organisation. |
| 30 | + - ACTION: Submit our NFP self report under the category of "Scientific Association". |
| 31 | + - Still todo |
| 32 | + - ACTION: Harry: Confirm if Wyatt has access to WA Commerce now? |
| 33 | + - Maybe done? Still needs to be confirmed. |
| 34 | + - ACTION: James to ask BendigoBank to add our ABN as a PayID |
| 35 | + - Still todo |
| 36 | + - ACTION: Wyatt gets a Bendigo customer#? |
| 37 | + - Unsure |
| 38 | + - ACTION: In progress. Nick and Wyatt to work though the UGMM processes to document them. |
| 39 | + - Done: Wyatt brought up to speed, but not docs still todo. |
| 40 | + |
| 41 | +6. Events |
| 42 | + * Review events: |
| 43 | + * March 2025 |
| 44 | + * Second Sunday 2025-03-09 PLUG+POSH Hack afternoon |
| 45 | + * Online at https://meetings.ucc.asn.au/b/plug as well |
| 46 | + * HOSTS: James (online), Nick (in-person) |
| 47 | + * Had one new attendee virtually. |
| 48 | + * Processed some memberships |
| 49 | + * Started some docs on the video recording system. |
| 50 | + * Second Tuesday 2025-03-11 Raspberry Jam. |
| 51 | + * ACTION: Who/What/When/With: Promo, networking, screens, keyboards, demos, snacks/food, drinks&ice |
| 52 | + * Demos: Pi 400, Pi in Lego case/TV |
| 53 | + * 2025-03-21: Perth Design, Technology & Innovation Tradeshow |
| 54 | + * Jacek and Wyatt attended. Had some interest in the group from attendees. |
| 55 | + * Upcoming Events |
| 56 | + * March 2025 |
| 57 | + * 2025-03-26: PLUG-in-the-Pub: The Mighty Quinn Tavern, Yokine |
| 58 | + * ACTION: Dan, buddy Nick |
| 59 | + * April 2025 |
| 60 | + * Second Tuesday 2025-04-08 |
| 61 | + * Jasper's: Homelab Talk |
| 62 | + * "So you want to build a HomeLab?" see email: 2025-02-11 , 2025-02-15 to committee@plug |
| 63 | + * Waiting for Jasper's info to update the calendars. |
| 64 | + * Nick, Dan, James hosting |
| 65 | + * Promo, networking, snacks/food |
| 66 | + * ACTION: Dan: bring drinks&ice |
| 67 | + * ACTION: Wyatt, buddy Nick: mail to plug@plug.org.au re: April events by end of March |
| 68 | + * James: bring camera to test OBS recording? Single camera, no network? |
| 69 | + * ACTION: James to add Jasper's blurb to calendar and publish Meetup event. Email the list. |
| 70 | + * Second Sunday 2025-04-13 PLUG+POSH |
| 71 | + * May 2025 |
| 72 | + * Second Sunday 2025-06-11 PLUG+POSH |
| 73 | + * Second Tuesday 2025-05-13 |
| 74 | + * Dean's talk: IPv6? |
| 75 | + * ACTION: DeanB, buddy ACTION: Nick to contact and confirm |
| 76 | + * Nick emailed DeanB |
| 77 | + * alternative backup: dry run of Installfest/workshop |
| 78 | + * ACTION: touch base next week on the mailing list for progress and decide whether to move the installfest forward. |
| 79 | + * 2025-05-28: Plug in the Pub at The Island, Elizabeth Quay |
| 80 | + * June 2025 |
| 81 | + * Second Tuesday? Linux install fest |
| 82 | + * ACTION: Bring USB install media with ISO's |
| 83 | + * Perhaps Debian, Ubuntu, Mint, Fedora others |
| 84 | + * ACTION: Organise an in-city market stall prior to promote event to new users |
| 85 | + * Wyatt to Book stall by April and use its date to lock in installfest date. |
| 86 | + * Future events |
| 87 | + * Quiz night suggested by Paul if we don't have a talk |
| 88 | + * Kings Park BBQ by Paul TBC if still in the country |
| 89 | + * James give a talk about using VLANs at home |
| 90 | + |
| 91 | +7. General business |
| 92 | + |
| 93 | +* Thank you Jacek for your time on the committee. |
| 94 | +* New members: subscribe/invite to mailing list |
| 95 | + * in parallel to tech fixes! |
| 96 | +* aim for ambitious event |
| 97 | + |
| 98 | +8. Meeting finished at 9:05 PM |
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