Council Meeting 12th January 2022 – Minutes

Council Meeting 12th January 2022 – Minutes

2022-01-15T00:15:01+11:00January 15th, 2022|Categories: Council Meetings, Linux Australia|Tags: , , |

1. Meeting overview and key information

Present

  • Sae Ra Germaine (President)
  • Joel Addison (Vice President)
  • Russell Stuart (Treasurer)
  • Clinton Roy (Secretary)
  • Jonathan Woite (Council)
  • Neil Cox (Council)

Apologies

Meeting opened at 20:25 AEDT by Sae Ra  and quorum was achieved.

Minutes taken by Joel

2. Log of correspondence

3. Items for discussion

  • PyCon 2022
    • Currently there is a large amount of deposit money sitting with the Adelaide Convention Centre
    • We need to work out what to do (and what we can do) with the deposit if the decision is made that an in person event is not feasible
    • The team indicate that they would not run an online event again, but in person would be possible
    • We will keep discussing this with Richard to determine next steps

4. Items for noting

  • Linux.conf.au 2022
    • Attendee numbers are down at the moment, which means we might have some budget concerns
    • Final preparations are being made at the moment and things are coming together

5. Other business

  • Annual Report
    • Russell is working on this at the moment
    • Aim to send it to members on Friday morning (a day before the AGM)

6. In Camera

1 item was discussed

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