Council Meeting Tuesday 17th November 2020 – Minutes

Council Meeting Tuesday 17th November 2020 – Minutes

2021-01-15T10:02:50+11:00November 17th, 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 1932 AEDT by Sae Ra and quorum was achieved.

Minutes taken by Julien.

2. Log of correspondence

  • None

3. Items for discussion

  • Rusty Wrench timing.
    • Call for nominations draft looks good, (AI) Julien to send ASAP
  • Vala Tech Camp diversity scholarship
    • See mail to council@ 2020-11-09 from Sae Ra, “[LACTTE] For Next Meeting – VALA Tech Camp Diversity Scholarship”
    • Motion by Julien for Linux Australia to sponsor VALA Tech Camp A$2,750, seconded by Jonathan.
    • Passed, one abstention.

4. Items for noting

  • LCA21 <details redacted>

5. Other business

  • Quick discussion re covidsafe research and freedom of information requests, nothing for now, possibly next time
  • Moving the returning officer video into a doc would be nice, but no short term volunteers. Jonathan may look into it early 2021.

6. In camera

  • No items were discussed in camera

 

Meeting closed at 2006

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