Council Meeting Tuesday 14th July 2020 – Minutes

Council Meeting Tuesday 14th July 2020 – Minutes

2021-01-14T13:44:06+11:00July 14th, 2020|Categories: Council Meetings, Linux Australia|Tags: , , |

1. Meeting overview and key information

Present

Sae Ra Germaine

Jonathan Woithe

Julien Goodwin

Russell Stuart

Lisa Sands

Benno Rice

Joel Addison

 

Apologies

None

 

Meeting opened at 1933 AEST by Sae Ra and quorum was achieved.

Minutes taken by Julien.

2. Event Review

Drupal

Admin Team

Pycon

LCA 2020

LCA 2021

LCA 2022

3. Log of correspondence

  • From Kathy Reid to council@ on 6 July 2020: advising that she will not be able to assist with Council elections or the preparation of the LA Annual Report in 2020.
  • From Anchor to council@ on 7 July 2020: taslug.org.au domain renewal due in 28 days (on 4 Aug 2020).
    • Admin-team is on it.
  • From Owen Lansbury to council@ on 7 July: DrupalSouth update.
    • See above.

4. Items for discussion

  • Sponsorship and support request from Kelsie Nabben for NetThing 2020. Documents forwarded to council@ by JW when received (14 July 2020).
    • Hybrid virtual / in-person event
    • Jonathan moves a motion to sponsor NetThing for A$3000, seconded by Lisa.
      • Passed, Sae Ra abstains.
    • AI: Jonathan will follow up.

5. Items for noting

  • Sae Ra planning on sending an update to members early August.

6. Other business 

  • Discussion about a one day council sync, plans for next year + review of pycon etc.

7. In camera

  • No items were discussed in camera.

2025 AEST close

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