2024-04-10 Council Meeting Minutes

1. Meeting overview and key information Present Joel Addison (President) Sae Ra Germaine (Vice-President) Jennifer Cox (Council) Neill Cox (Secretary) Andrew Pam (Council) Russell Stuart (Treasurer) Jonathan Woithe (Council) Apologies  Not Present Meeting opened at 19:37 AEST by Joel  and quorum was achieved. Minutes taken by Neill 2. Log of correspondence Enquiry from Julia Topliss via the Linux Australia Website Contact Form - Joel has enabled Julia’s membership. Joel will confirm that Julia has been notified Everything Open 2025 - Mike O’Conner - Russell has responded New MoU with WordCamp Central - Now signed and complete Linux Australia and WordCamp [...]

1. Meeting overview and key information Present Joel Addison (President) Sae Ra Germaine (Vice-President) Neill Cox (Secretary) Andrew Pam (Council) Russell Stuart (Treasurer) Jennifer Cox (Council) Jonathan Woithe (Council) Apologies  Not Present Meeting opened at 20:03 AEDT by Joel  and quorum was achieved. Minutes taken by Neill 2. Log of correspondence Fwd: ID for Linux Australia Inc, Client ID 417289 ATTN : Madhura [Wi] Latest email to Wise Fwd: Status of transfer #${payment} Pretalx/Pretix invoices due PyCon AU 2024 bank account signatories Fwd: OSI Election and Candidate Information Hardware grant guidelines Enquiry from Julia Topliss via the Linux Australia Website [...]