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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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