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
