Present: Bianca Gibson, Joshua Hesketh, Clinton Roy, Peter Lieverdink
Apologies: Mike Carden, John Ferlito
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Council Meeting 16 January 2013
Wed, 2013-01-16 20:33 - 20:56Council Meeting 2 January 2013
Wed, 2013-01-02 20:03 - 20:24Present: John Ferlito, Joshua Hesketh, James Polley, Bianca Gibson
Apologies: Mike Carden, Peter Lieverdink, Clinton Roy
Meeting open: 20:03
LCA 2013:
- All good so far.
- Keynotes all announced.
- Sales going well.
- Looking for more volunteers.LCA 2014:
- Bidding teams notified. Antarctica contacted.
- John to chase up volunteering.Name Change:
- First round of voting closed.
- Results will be announced to list.Council Election:
- Nominations open.
- Contact Terry to be returning officer.Office Reports:
- Todo.Financial Audit:
Council Meeting 12 December 2012
Wed, 2012-12-12 20:10 - 20:47Present:
Michael Carden, Joshua Hesketh, Bianca Gibson, James Polley, Peter Lieverdink, Clinton RoyApologies:
John FerlitoMeeting opened: 8:10pm;
General Business:
- Speaker Travel arrangementLCA 2013 Update
- Going to be awesome. Final keynote nearly ready to announcePerth review
- Joshua and Clinton to visit the Perth team this coming weekend.Sydney review
- Joshua and Clinton visited Sydney and met with Tim Ansell and Patrick Elliott-Brennan.RDP
- Bianca to send documents to MikeRusty Wrench
- Josh to configure and announceCouncil Election
Council Meeting 27 June 2012
Tue, 2011-12-27 20:08 - 20:2927 June 2012 @ 20:08
Present: Peter Lieverdink, Michael Carden, Joshua Hesketh, Bianca Gibson.
Apologies: Clinton Roy, John Ferlito, James Polley.* LCA 2013 update
Conference is go. Sponsor stuff is progressing.
Great papers so far. MORE!* Zookeepr hackfest
* Joomla! conference 2012
On Joshua's TODO list.* LA Travel Agent
Yay, we have one! In progress with Joshua.* Progress of discussion on linux-aus.
Name change
Code of Conduct
-On hold until after namechange.* Update on new server hardware
Hosting arrangements in progress.Council Meeting 4 April 2012
Sun, 2011-12-04 20:00 - 21:00Wednesday 4 April 2012 - 8PM EST (7:30PM SA, 7PM QLD?)
Present: Michael Carden, Bianca Gibson, Peter Lieverdink.
Apologies: Joshua Hesketh, John Ferlito, Clinton Roy, James Polley.
* LCA 2012 wrap up
Ballarat Debrief.* LCA 2013 update
Ghosts in two parts
Prepaid credit cards - best option and how much to load up.* face 2 face - arrangements for April 21 & 22
media training - Brad Howarth available on the morning of April 22.* Drupal Down Under 2012
* Joomla! conference 2012
* Progress of policy discussion on linux-aus
Code of ConductCouncil Meeting 16 May 2012
Wed, 2012-05-16 20:09 - 21:15Wednesday 16 May 2012 - 8:09 PM EST
Present: John Ferlito, michael Carden, Joshua Hesketh, Bianca Gibson, james Polley, Peter Lieverdink
Apologies: Clinton Roy
* LCA 2013 update
Large productive meeting happened. Progress is becoming progressive. Keynote venue booked, contract signed & submitted.* Ghosts (done and dusted)
