Council Meeting 22nd December 2021 – Minutes

Council Meeting 22nd December 2021 – Minutes

2022-01-15T00:06:48+11:00January 15th, 2022|Categories: Council Meetings, Linux Australia|Tags: , , |

1. Meeting overview and key information

Present

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

Apologies

–    Jonathan Woithe (Council)

Meeting opened at 19:35 AEDT by Sae Ra  and quorum was achieved.

Minutes taken by Clinton Roy

2. Log of correspondence 

3. Items for discussion

  • Rusty Award discussion underway.

ACTION ITEM: Clinton to put up notes about the previous rules for the Rusty Award on the website.

  • Sae Ra: someone needs to take the returning office through the accreditation officer.

ACTION ITEM: Clinton and Joel to go through the prepared notes for how to create an election, then run through it with the returning officer.

ACTION ITEM: For all council officers to send their biographies into the secretary.

ACTION ITEM: for all council members to register for the agm via zoom.

ACTION ITEM: for the secretary to remind linux-aus to register for the AGM.

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