Council Meeting Tuesday 3rd December 2019 – Minutes

Council Meeting Tuesday 3rd December 2019 – Minutes

2021-01-03T21:15:59+11:00December 3rd, 2019|Categories: Council Meetings, Linux Australia|Tags: , , |

1. Meeting overview and key information


Sae Ra Germaine

Julien Goodwin

Russell Stuart

Clinton Roy

Jonathan Woithe


Joshua Hesketh

Miles Goodhew


Meeting opened at 1932 AEDT by Sae Ra and quorum was achieved.

Minutes taken by Julien.

2. Event Review

WordCamp Sydney/Port Macquarie 2019

Drupal South Hobart

Pycon AU 2020

Tech Team

LCA 2020

LCA 2021

3. Log of correspondence

  • None

4. Items for discussion

  • Establishment of a privacy@ LA address to make it easier for people to contact LA on privacy-related matters. It should be directed to president@ and secretary@ and be archived on LA servers to support future auditing activity. 
    • Agreed.
  • [JG] Rusty Wrench notice sent out
  • LCA 2021
    • <A bid was accepted, details redacted>
    • AI: Russell to send confirmation & induction bits

5. Items for noting

  • Privacy policy is about ready.
  • Jon Oxer agreed to be the returning officer.

6. Other business 

  • Still need profiles & photos from many, for our annual report.
  • Many emails going out over the next few weeks.

7. In camera

  • One item was discussed in camera.

2045 AEDT close.

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