10 Jan 2013 EC meeting minutes


 * Meeting opened at 8pm


 * Present:
 * Daniel (President),
 * Camille (Interim Secretary),
 * Pervach,
 * Max Coyle (Communications Manager)


 * Discussion of Privacy Commission points


 * Discussion of privacy issues and former membership secretary


 * Tommy Fergusson (Pervach) nominated for the position of Privacy Officer by Max Coyle,
 * seconded by Daniel Bertinshaw
 * carried with acclaim


 * Tommy appointed with dealing directly with the privacy breach if and when it should arise


 * T-Shirts, CRM, skills list development, media researcher, stalls and events discussed and action points made


 * Next board meeting scheduled 8pm Thursday recurring weekly


 * Meeting closed 9.15pm