Council Meeting 24 November 2011

Thu, 2011-11-24 20:04 - 20:25
  • Present: Kelly Yeoh, Michael Carden, John Ferlito, Joshua Hesketh, Peter Lieverdink, James Polley.
  • Apologies: Alice Boxhall.

Agenda

  • LCA 2012 update
    An LCA2012 team member did not dial in, so no progress report.
  • Community Awards
    Rusty responded in the affirmative. Not heard back from Kim yet. Nomination form is live.
  • Election
    Election is listed in MemberDB. Joshua will talk to Josh about planning AGM at LCA.
  • Drupal Down Under 2012
    Doing well. CFP closed, EB closing after the weekend. 90+ proposals.
  • Treasurer's report
    Audit is in progress.
  • Code of Conduct
    John sent draft to council list. Will ask Alice to forward to linux-aus for feedback, as there are some substantial changes.
  • Update on new server hardware
    Has been delivered.
    Steve is plugging bits together in Canberra. Mirror first.
  • Secure Boot seems to have quietened down.
    Draft a statement anyway.