Council Meeting 5 January 2011

Wed, 2011-01-05 20:12 - 20:26
Linux Australia teleconference, and #LACTTE IRC channel
  • Apologies: John Ferlito, Lindsay Holmwood, Alice Boxhall
  • Present: Joshua Hesketh, Elspeth Thorne, Michael Carden, Peter Lieverdink

Agenda

  • Accept minutes of Last Meeting
    Proposed: Elspeth, Seconded: Michael, Carried unanimously.
  • Status update on LCA2011
    In progress.
  • Status update on LCA2012
    In progress.
  • Status update on Drupal Down Under
    In progress.
  • Status update on WordCamp Melbourne
    In progress.
  • Status update on Survey
    In progress.
  • Election process and AGM
    In progress.
  • Diversity policy sponsorship requirements
    In progress.
  • Community wiki
    In progress.
  • Query re Adelaide HackerSpaces
    Michael to reply.
  • Associations Incorporation Act 2009
    Done. Remove from next agenda.
  • ActionItems
    In progress.

General Business

Discussion of any items that provide relevant information to the council and which might generate motions for next meeting or new action items.
  • New teleconference facility
  • LCA2013