Annual General Meetings Archives

2024 Linux Australia AGM Minutes

Minutes of Linux Australia - Annual General Meeting 2024 Saturday 20th January 2024, 14:30pm (AEDT) Video conference via Zoom. Attendance record is available upon request Meeting started at 14:35pm AEDT. Apologies: Lyndsey Jackson Jennifer Cox 1. President’s welcome MR JOEL ADDISON, President Acknowledgment of the traditional owners of the lands on which we meet 2. Approval of the minutes from the previous Annual General Meeting 2023 MOTION by JOEL ADDISON that the minutes of the Annual General Meeting 2023 of Linux Australia be accepted as complete and accurate. Seconded by Neill Cox Motion Passed with 82% Yay [...]

Neill OCM Account2025-01-15T09:52:15+11:00January 15th, 2025|Categories: Annual General Meetings|Tags: AGM, minutes|

Council Meeting January 17, 2024 – Minutes

1. Meeting overview and key information Present Joel Addison (President) Wil Brown (Vice-President) Neill Cox (Secretary) Russell Stuart (Treasurer) Sae Ra Germaine (Council) Jonathan Woithe (Council) Marcus Herstik (Council) Apologies Not Present Meeting opened at 20:07 AEDT by Joel and quorum was achieved. Minutes taken by Neill 2. Log of correspondence Application to form a Kiwi PyCon 2024 subcommittee RISC-V hardware for software development - grant application decision Annual Report now out on socials Linux Australia Sponsorship of NZ Python User Group Linux Australia - Subcommittee Update (Drupal) Lodge Linux Australia Activity Statement October..December 2023 Email [...]

Vice-President Linux Australia2024-01-17T20:56:30+11:00January 17th, 2024|Categories: Annual General Meetings, Linux Australia|Tags: Council, meeting, minutes|

Minutes of Linux Australia – Annual General Meeting 2023

Saturday 21 January 2023, 2:35pm AEDT (UTC+11) Video conference via Zoom. Attendance record is available upon request. 0. Apologies Josh Bartlett Craige McWhirter Hugh Blemmings Russell Stuart - arrived 2:50pm, just in time to give his report. Proxies: Miles Goodhew for Hugh Blemmings 1. President’s welcome MR JOEL ADDISON, President 2. Approval of the minutes from the previous Annual General Meeting - 2022 MOTION by MR JOEL ADDISON that the minutes of the Annual General Meeting 2022 of Linux Australia be accepted as complete and accurate. The minutes are available at: https://docs.google.com/document/d/1aK91S5O_G4eucM-3RRUThED5CYH1kx2PhnyNY8uT01A/edit?usp=sharing Clinton Roy seconds the motion. PROVISIONAL, [...]

saeraOCM2024-01-03T21:11:18+11:00January 3rd, 2024|Categories: Annual General Meetings, Linux Australia|Tags: AGM, meeting, minutes|

2020 Linux Australia AGM Minutes

Meeting opened at 18:02 (AEST) 13th January by Sae Ra Germaine Minutes taken by Julien Goodwin 1. President’s welcome MS SAE RA GERMAINE, President 2. Approval of the minutes from the previous - Annual General Meeting 2019 MOTION by MS SAE RA GERMAINE that the minutes of the Annual General Meeting 2019 of Linux Australia be accepted as complete and accurate. The minutes are available at: https://docs.google.com/document/d/15SrEONbKUBEdj2BYhrAe12FXjCzxMvDbGxzBGLYTnzc/edit Seconded by Andrew Pam, passed with 4 abstentions. 3. To receive the REPORTS of activities of the preceding year from OFFICE BEARERS MS SAE RA GERMAINE - President MR JULIEN GOODWIN - Secretary [...]

Neill Cox2025-01-15T09:56:10+11:00January 13th, 2020|Categories: Annual General Meetings, Linux Australia|Tags: AGM, minutes|

2024 Linux Australia AGM Minutes

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