Council Meeting Tuesday 20th October 2020 – Minutes

Council Meeting Tuesday 20th October 2020 – Minutes

2021-01-15T09:59:15+11:00October 20th, 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

Joel Addison

Apologies 

Benno Rice

 

Meeting opened at 1930 AEDT by Sae Ra and quorum was achieved.

Minutes taken by Julien.

2. Log of correspondence

  • 1 Oct 2020 to @council: Thanks received from NetThing for LA’s support of their 2020 event.

3. Items for discussion

  • Grant application received from Pauline Clague: Online indigenous women’s possum skin cloak making workshop. Application received on 25 Sep 2020, community consultation closed Fri 9 Oct 2020. To be considered by Council on 20 Oct 2020.
    • MOTION BY Sae Ra That Linux Australia Accepts the Grant Proposal Online indigenous women’s possum skin cloak making workshop submitted by Pauline Clague.
    • Seconded: Julien
    • Motion failed.
    • AI: Jonathan to follow up
  • AGM Discussion
    • Agreement on the 15th.
    • Suggestion for Stewart Smith for returning officer
      • AI: Julien to approach

4. Items for noting

  • LCA 2021 <details redacted>
  • Jonathan talked to the Rockhampton Art Gallery folk about their proposal, resources created will be open, may come back.

5. Other business 

  • AI: Julien to provide redacted minutes for audit
  • AI: Julien to create static copy of planet site so admin team can just switch off

6. In camera

  • No items were discussed in camera

 

Meeting closed at 2000

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