🚀 go-pugleaf

Hi Folks 

As promised the minues of the EFA Board meetings are to be made available 
here and at http://www.efa.org.au/EFA.  Any comments regarding them can 
be made here of course, or by communicating with any of the Board 
Members.

cheers
brenda

*********************************
EFA BOARD MEETING 
MINUTES - 15 OCTOBER 1995 as amended by meeting of 12/11/95

Meeting opened at 10.20am

Present: Kim Heitman, Simon Vandore, Michael Baker, Michael Malone, 
Brenda Aynsley, Kerin Pine, John Leishman, Val Thomson

Apologies: David Vincent

Agenda Items:

1. Correspondence
- Acknowledgement of receipt of submission
- 1 Membership application

2.  Membership Renewals

Resolved to offer alternative payment methods for membership renewals 
including fax & phone credit card payment processed via iinet.
Resolved to issue renewals as soon as possible.

3.  Newsletter

Resolved that newsletter #5 be prepared asap and distributed via 
newsgroups, to membership list via electronic mail and efa list.

4.  Web Pages

Discussion re webmaster and resolved to invite Ian Edwards to join the 
board of efa.

5.  Net Surfing Team

Resolved that David Vincent convene the Net Services Committee including 
the webmaster function.

6.  EFA Crypto Committee

Resolved to form a Crypto Committee to be convened by Michael Baker.  
Membership to include Michael Baker, John Leishman, Kerin Pine, Michael 
Malone, Simon Vandore.

7.  Net Regulation Committee

Resolved to form a Net Regulation Committee to be convened by Kim 
Heitman.�

8.  Kimberley Heitman to convene an EFA-admin committee. Michael Baker 
and Michael Malone to develop a mailing list and report to the Board with 
proposals for updating the FAQ, efa-info etc.

9.  EFA Women�s Committee

Resolved to form a Women�s Committee with Val Thomson and Brenda Aynsley 
co-convenors.  Brenda Aynsley to moderate the efa-women mailing list.  
Membership of the committee includes Brenda Aynsley, Val Thomson and 
Kimberley Heitman.

Next Meeting:
10 am CST 12 November 1995

Meeting closed 12.55pm CST


--
Brenda Aynsley
Secretary, Membership coordinator, Moderator, EFA-WOMEN mailing list
Electronic Frontiers Australia Inc.
Voice: 08 376 3755 (work)     08 272 7486 (home)   Fax:   08 295 6155
Email: secretary@efa.org.au    
Personal URL:  http://www.iss.net.au/index.html
Latest information about EFA is at: efa-info@efa.org.au
--