1. Meeting overview and key information
Present
Sae Ra Germaine
Jonathan Woithe
Russell Stuart
Julien Goodwin
Lisa Sands
Joel Addison
Benno Rice
Apologies
None
Meeting opened at 1931 AEST by Sae Ra and quorum was achieved.
Minutes taken by Julien.
2. Event Review
(Times are planned times)
Pycon
Admin Team
LCA 2020
LCA 2021
3. Log of correspondence
- DrupalSouth 2021 proposal, opening 10/Mar/2021.
- MOTION: Russell Stuart moves the Drupal South 2021 conference committee be accepted as a Linux Australia event subcommittee as defined in subcommittee policy v3, and all they be authorised to make all payments in their budget as they become due.
- Seconder: Sae Ra
- Outcome: passed
4. Items for discussion
- Formalising arrangements and the person responsible for the jobs board.
- AI: Sae Ra will talk to Josh
5. Items for noting
- Sae Ra is drafting a mail about LCA, pending a venue update
6. Other business
- How will the AGM work
- We have hosted an AGM online in the past
- AI: Jonathan to look into
7. In camera
- No items were discussed in camera
2033 AEST close
