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 1932 AEST by Sae Ra and quorum was achieved.
Minutes taken by Julien.
2. Log of correspondence
- Kathy re grants. “Inquiring regarding Grants Program for 2020”
- AI: Sae Ra will respond
3. Items for discussion
- None
4. Items for noting
- Postponement of LCA2021, confirmation of 2w block in 2022 has been set.
- AI: Sae Ra & Russell to sync to review LA budget before next meeting.
- AI: Joel to look into export of LCA2020 invoices
- AI: Sae Ra to look into moving to Github free (or just gitlab)
- Julien had vague memories of admin-team wanting a rebuild
5. Other business
- None
6. In camera
- No items were discussed in camera.
Meeting closed at 2007
