1. Meeting overview and key information
Present
Sae Ra Germaine
Joshua Hesketh
Julien Goodwin
Russell Stuart
Clinton Roy
Jonathan Woithe
Miles Goodhew
Apologies
None
Meeting opened at 1932 AEDT by Sae Ra and quorum was achieved.
Minutes taken by Julien.
2. Log of correspondence
- None
3. Items for discussion
- Council position documents migration to Markdown (and subsequent changes)
- Rusty Wrenchers? (11-ish noms)
- After council has largely voted Julien will contact rusty-wrench@lists list, and the members individually with a top-3 and preference.
- Sign off on Audited Accounts
- One cut off text in first round has been fixed.
- Approved.
- Need <insurers> added as an interested party to the PLI.
5. Items for noting
- Privacy Policy and cookie banner should be up on the website by the end of this week.
6. Other business
- Election
- Several noms for OCM
- Emails don’t seem to be working, logs say going out, but aren’t.
- When accepting a nom there’s a blurb.
- Some election stats without revealing who voted would be nice.
- Short handover in-person at LCA?
- Lunch yes, more perhaps.
7. In camera
- Two items were discussed in camera.
Meeting closed at 2025.
