Linux Australia News

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  • Minutes of Council Meeting 6 May 2015

    Wed, 2015-05-06 19:50 - 20:31

    1. Meeting overview and key information
    Present
    Craig, Josh H, Josh S, Chris
    Apologies:
    Sae Ra Germaine, James Iseppi

    Meeting opened by Josh H at 19:50hrs and quorum was achieved

    Key Stats

    Stats not recorded this fortnight

    MOTION that the previous minutes of 22 April are correct
    Moved: Josh Hesketh
    Seconded: Chris
    Passed unanimously
    2. Log of correspondence
    Motions moved on list

    MOTION by JOSHUA HESKETH to approve the proposed version of WordCamp Brisbane's budget as 24/04/2015.
    SECONDED by SAE RA GERMAINE
    Passed unanimously

    General correspondence

  • Minutes of Council Meeting 22 April 2015

    Wed, 2015-04-22 19:49 - 20:50

    1. Meeting overview and key information
    Present
    Josh Hesketh, Sae Ra Germaine, Tony Breeds, Christopher Neugebauer, Craige McWhirter
    Apologies:
    Josh Stewart, James Iseppi

    Meeting opened by Josh Hesketh at 1949hrs and quorum was achieved

    Key Stats

    Stats not recorded this fortnight

    MOTION that the previous minutes of 08 April are correct
    Moved: Josh Hesketh
    Seconded: Sae Ra Germaine
    2 abstentions
    2. Log of correspondence
    Motions moved on list
    Nil items were moved on list.
    General correspondence

    Invoice from LESLIE POOLE

  • Minutes of Council Meeting 08 April 2015

    Wed, 2015-04-08 20:03 - 20:51

    1. Meeting overview and key information
    Present

    Josh Hesketh, Sae Ra Germaine, James Iseppi, Josh Stewart.

    Apologies:

    Christopher Neugebauer, Tony Breeds, Craige McWhirter

    Meeting opened by Josh H at 2003hrs and quorum was achieved

    Key Stats

    Stats not recorded this fortnight

    MOTION that the previous minutes of 23 March are correct
    Moved: Josh H
    Seconded: Josh S
    Unanimous

    2. Log of correspondence
    Motions moved on list

  • Minutes of Council Meeting 23 March 2015

    Mon, 2015-03-23 19:48 - 20:36

    1. Meeting overview and key information
    Present

    Josh Hesketh, Sae Ra Germaine, Christopher Neugebauer, Craige McWhirter, Tony Breeds, James Iseppi

    Apologies:

    Josh Stewart

    Meeting opened by Josh Hesketh at 1948hrs and quorum was achieved

    Key Stats

    Stats not recorded this fortnight

    MOTION that the previous minutes of 11 March are correct
    Moved: Josh
    Seconded: Chris

    Carried Unanimously.

    2. Log of correspondence
    Motions moved on list

    General correspondence

  • Minutes of Council Meeting 11 March 2015

    Wed, 2015-03-11 19:51 - 20:23

    1. Meeting overview and key information
    Present

    Christopher Neugebauer, Tony Breeds, Craige McWhirter, Sae Ra Germaine, Josh S (Chair), James Iseppi, Josh Hesketh
    Apologies:

    Meeting opened by Mr Josh Stewart at 7:51hrs and quorum was achieved

    Key Stats

    Stats not recorded this fortnight

    MOTION that the previous minutes of 25 February are correct
    Moved: Josh Stewart
    Seconded: Christopher Neugebauer
    Passed with 2 abstention

    2. Log of correspondence
    Motions moved on list
    Nil Motions moved on list

    General correspondence

  • Minutes of Council Meeting 25 February 2015

    Wed, 2015-02-25 19:48 - 20:08

    1. Meeting overview and key information
    Present

    Mr Josh Hesketh, Mr Josh Stewart, Ms Sae Ra Germaine, Mr Christopher Neugebauer, Mr Craige McWhirter

    Apologies:

    Mr Tony Breeds, Mr James Iseppi

    Meeting opened by Josh Hesketh at 1948hrs and quorum was achieved

    Key Stats

    Stats not recorded this fortnight

    MOTION that the previous minutes of 28 January are correct
    Moved: Josh Hesketh
    Seconded: Josh Stewart
    Carried Unanimously

    2. Log of correspondence
    Motions moved on list

    Nil Items
    General correspondence