Meeting

Minutes of Council Meeting 22 November 2016

1. Meeting overview and key information
Present
Hugh, Kathy, Tony, Sae Ra, Katie
Apologies:
Cherie

Meeting opened by Hugh @ 1933hrs and quorum was achieved

MOTION that the previous minutes of 08 November 2016 are correct
Moved: Hugh
Seconded: Kathy
Carried

Agenda summary - key items for discussion this agenda

Discuss timeline and bid team inspections for expressions of interest received for LCA2019

This has been moved to Feb 2017.

2. Log of correspondence
Motions moved on list

Minutes of Council Meeting 21 June 2016

1. Meeting overview and key information
Present
Hugh, Cherie, Kathy, Sae Ra, Tony, Katie

Apologies:
Craige

Meeting opened by Hugh at 1932hrs and quorum was achieved

Motion to keep a watching brief of the Mailing List.

MOTION that the previous minutes of Hugh are correct
Moved: Kathy
Seconded: Kathy
Carried with 1 abstention

2. Log of correspondence
Motions moved on list
Nil

General correspondence

VPAC Closure
Email notice to be sent out.
ACTION complete, no further action

Minutes of Council Meeting 08 October 2014

Wed, 2014-10-08 19:47 - 20:46

1. Meeting overview and key information

Present

Mr Joshua Hesketh, Mr Christopher Neugebauer, Ms Kathy Reid (minutes),
Mr Francois Marier, Mr Josh Stewart

Apologies

Mr Hugh Blemings, Ms Sae Ra Germaine

Meeting opened by Joshua at 1947hrs and quorum was achieved

Key Stats

Membership stands at: 3188 members (3182 last fortnight)

Twitter followers stands at: 864 (853 last fotnight)

Subscribers of linux-aus list stands at: 1650 steady

Subscribers of announce list stands at: 598 (594 last fortnight)

Minutes of Council Meeting 24 September 2014

Wed, 2014-09-24 19:47 - 20:53

1. Meeting overview and key information

Present

Mr Joshua Hesketh, Mr Hugh Blemings, Mr Josh Stewart, Ms Sae Ra
Germaine, Mr Christopher Neugebauer, Ms Kathy Reid (minutes)

Apologies

Mr Francois Marier

Meeting opened by Joshua at 1947hrs and quorum was achieved

Key Stats

Membership stands at: 3182 members (3178 last fortnight)

Twitter followers stands at: 853 (841 last fotnight)

Subscribers of linux-aus list stands at: 1649 steady

Subscribers of announce list stands at: 594 (593 last fortnight)

Minutes of Council Meeting 10 September 2014

Wed, 2014-09-10 19:46 - 20:28

1. Meeting overview and key information

Present

Joshua Hesketh, Hugh Blemings, Christopher Neugebauer, Sae Ra Germaine,
Josh Stewart, Kathy Reid

Apologies

Francois Marier

Meeting opened by Joshua Hesketh at 1946hrs and quorum was achieved

Key Stats

Membership stands at: 3178 members (3174 last fortnight)

Twitter followers stands at: 841 (834 last fortnight)

Subscribers of linux-aus list stands at: 1649 steady

Subscribers of announce list stands at: 594 (593 last fortnight)

Minutes of Council Meeting 12 August 2014

Tue, 2014-08-12 19:46 - 20:33

Council Minutes Tuesday 12 August 2014

1. Meeting overview and key information

Present

Joshua Hesketh, Christopher Neugebauer, Sae Ra Germaine, Kathy Reid,
Josh Stewart

Apologies

Hugh Blemings, Francois Marier

Meeting opened 1946hrs and quorum was achieved

Key Stats

Not recorded this fortnight
ACTION: Kathy to record for next fortnight

Review last minutes and move MOTION that they be accepted

MOTION that the minutes of 29 July are correct and complete

MOVED by Joshua Hesketh

SECONDED Sae Ra Germaine

Minutes of Council Meeting 29 July 2014

Tue, 2014-07-29 19:48 - 21:09

Council Minutes Tuesday 29 July 2014

1. Meeting overview and key information

Present

Joshua Hesketh, Hugh Blemings, Francois Marier, Sae Ra Germaine, Josh
Stewart, Kathy Reid (minutes)

Apologies

Christopher Neugebauer

Meeting opened 1948hrs and quorum was achieved

Key Stats

*

Membership count: 3161

*

Twitter followers: 817

*

linux-aus subscribers: 591

*

announce subscribers: 1636

Review last minutes and move MOTION that they be accepted

Minutes of Council Meeting 15 July 2014

Tue, 2014-07-15 19:47 - 20:10

Council Minutes Tuesday 15 July 2014

Present

Mr Josh Stewart, Ms Sae Ra Germaine, Ms Kathy Reid (minutes), Mr
Francois Marier

Apologies

Mr Hugh Blemings, Mr Joshua Hesketh, Mr Christopher Neugebauer

Meeting opened 1947hrs and quorum was achieved

Key Stats

Key stats not completed this fortnight

ACTION: Kathy to complete next fortnight

Review last minutes and move MOTION that they be accepted

MOTION that the minutes of 1 July are correct and complete

MOVED by Sae Ra

SECONDED by Josh

CARRIED, one abstention

Minutes of Council Meeting 17 June 2014

Tue, 2014-06-17 19:47 - 20:25

Council Minutes Tuesday 17 June 2014

Present
Joshua Hesketh, Francois Marier, Christopher Neugebauer, Sae Ra Germaine, Kathy Reid
Apologies
Hugh Blemings, Josh Stewart

Meeting opened 1947hrs

Key Stats

Membership stands at 3137 members (3135 last minutes)
Twitter followers stands at 781 (752 last minutes)
Membership of linux-aus stands at 587 (steady)
Membership of announce list stands at 1597 (steady)

Accept previous minutes as correct

Log of correspondence

Extending mail redirection. Mail has been redirected until 23 December 2014.

Minutes of Council Meeting 06 May 2014

Tue, 2014-05-06 19:46 - 20:40

Council Minutes Tuesday 6 May 2014

MINUTES Council Meeting

1. Confirm accuracy of previous minutes and note any omissions or errata
2. Log any correspondence for discussion or receipt
3. Review state of action items from previous meetings
4. Discuss starred items
5. Note any unstarred items
6. Other business

Present: Joshua Hesketh, Josh Stewart, François Marier, Sae Ra Germaine,
Christopher Neugebauer, Kathy Reid

Apologies: Hugh Blemings

Quorum was achieved and meeting opened 1946hrs.

Key Stats

*