1. Meeting overview and key information
Present
- Joel Addison (President)
- Wil Brown (Vice-President)
- Clinton Roy (Secretary)
- Russell Stuart (Treasurer)
- Jonathan Woithe (Council)
Apologies
- Neil Cox (Council)
Meeting opened at 19:35 AEDT by Clinton Roy and quorum was achieved.
Minutes taken by Clinton Roy.
2. Log of correspondence
Nil.
3. Items for discussion
- Open Source Conference 2023 planning.
4. Items for noting
- Russell reports that the Wise account is now fixed, we’re still waiting on the payment to go through to confirm this however. ACTION ITEM: Joel to follow up with Neill to make sure this has been completed.
5. Other business
Nil.