Council Meeting Tuesday 28th July 2020 – Minutes

Council Meeting Tuesday 28th July 2020 – Minutes

2021-01-14T13:46:32+11:00July 28th, 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

Benno Rice

 

Apologies

None

 

Meeting opened at 1926 AEST by Sae Ra and quorum was achieved.

Minutes taken by Julien.

2. Log of correspondence

  • <Redacted> requested sponsorship prospectus for LCA2021 via council@ on 23 July 2020.
    • Sae Ra will respond

3. Items for discussion

  • HUMBUG – Request for VM on Proxmox
    • Motion to approve,  by Sae Ra, seconded Jonthan
    • Passed with two abstentions

4. Items for noting

  • None

5. Other business 

  • LCA update
    • <details redacted>
  • Pycon
    • <details redacted>

6. In camera

  • No items were discussed in camera

Meeting closed at 1954

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