Council Meeting Tuesday 6th October 2020 – Minutes

Council Meeting Tuesday 6th October 2020 – Minutes

2021-01-15T09:57:48+11:00October 6th, 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

Apologies

Joel Addison

 

Meeting opened at 1931 AEDT by Sae Ra and quorum was achieved.

Minutes taken by Julien.

2. Event Review

Drupal

Admin Team

Pycon

LCA 2020

LCA 2021

LCA 2022

3. Log of correspondence

  • NSW Government Small Business Survey: reminder received via council@ on 23 Sep 2020. Original message received on 21 Sep 2020.
    • We’re not going to complete this survey.
  • Ampache grant progress report 2: received via council@ on 23 Sep 2020. 
    • Not fully final, but we do expect one more.
  • Grant application received from Pauline Clague: Online indigenous women’s possum skin cloak making workshop. Application received on 25 Sep 2020, community consultation closes Fri 9 Oct 2020. To be considered by Council on 20 Oct 2020.

4. Items for discussion

  • AGM
    • AI: Sae Ra will set up time with Julien to plan AGM, possibly next week
    • Annual report has been started
      • Will need photo / bio from people
      • AI: Julien to get minutes posted

5. Items for noting

  • newCardigan AGM (glam tech group), running using our Zoom account
  • Netthing happened
    • We got praised!
  • Software Freedom Day

6. Other business 

  • None

7. In camera

  • One item was discussed in camera.

2042 AEDT close

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