Linux Australia News

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  • Minutes of Council Meeting 27 September 2016

    1. Meeting overview and key information
    Present
    Sae Ra Germaine, Kathy Reid, Tony Breeds, Hugh Blemings

    Apologies:
    Cherie Ellis, Katie McLaughlin, Craige McWhirter

    Meeting opened by 1930hrs by Hugh and quorum was achieved

    MOTION that the previous minutes of 13 September 2016 are correct
    Moved:
    Seconded:

    Agenda summary - key items for discussion this agenda

    ABS Economic Activity Survey - who to take ownership / what information is required? (it’s a legal obligation, must be done)

    ACTION: Tony and Hugh to work on this together

  • Minutes of Council Meeting 13 September 2016

    1. Meeting overview and key information
    Present
    Hugh, Katie, Kathy, Craige, Cherie, Sae Ra

    Apologies:

    Meeting opened by Hugh at 1935hrs and quorum was achieved

    MOTION that the previous minutes of 30 August 2016 are correct
    Moved:
    Seconded:

    Agenda summary - key items for discussion this agenda

    ABS Economic Activity Survey - who to take ownership / what information is required? (it’s a legal obligation, must be done)

    ACTION: Tony and Hugh to work on this together
    UPDATE: Reminder notice received

  • Minutes of Council Meeting 30 August 2016

    1. Meeting overview and key information
    Present
    Apologies:
    Sae Ra, Katie

    Meeting opened by Hugh at 1936hrs and quorum was achieved

    MOTION that the previous minutes of 15 August 2016 are correct
    Moved: Kathy
    Seconded: Hugh
    Passed with one abstention

    Agenda summary - key items for discussion this agenda

    ABS Economic Activity Survey - who to take ownership / what information is required? (it’s a legal obligation, must be done)
    Discuss next steps for Membership platform and review the 2nd round MailChimp email

  • Minutes of Council Meeting 15 August 2016

    1. Meeting overview and key information
    Present
    Kathy, Sae Ra, Hugh, Cherie

    Apologies:
    Craige, Katie

    Meeting opened by Hugh at 1935hrs and quorum was achieved

    MOTION that the previous minutes of 15 July 2016 are correct
    Moved: Kathy
    Seconded: Hugh
    Carried

    2. Log of correspondence
    Motions moved on list

    General correspondence

    VPAC Closure
    Email notice to be sent out.
    ACTION complete, no further action
    Look at the current setup and find the way that it is. Keep it progressing.
    AV Gear for PyConAU

  • Minutes of Council Meeting 19 July 2016

    Meeting overview and key information
    Present
    Hugh, Sae Ra, Kathy, Cherie, Craige

    Apologies:
    Katie, Tony

    Meeting opened by Hugh at 1935hrs and quorum was achieved

    Motion to keep a watching brief of the Mailing List.

    MOTION that the previous minutes of 21 June 2016 are correct
    Moved: Hugh
    Seconded: Kathy
    Carried unopposed.

    2. Log of correspondence
    Motions moved on list
    Motion by Hugh Blemings, President: That a clarifying statement, shown below, be issued from Linux Australia.
    Seconded: Sae Ra Germaine

  • Minutes of Council Meeting 05 July 2016

    Meeting overview and key information
    Present
    Hugh, Sae Ra, Kathy, Cherie, Craige

    Apologies:
    Katie, Tony

    Meeting opened by Hugh at 1935hrs and quorum was achieved

    Motion to keep a watching brief of the Mailing List.

    MOTION that the previous minutes of 21 June 2016 are correct
    Moved: Hugh
    Seconded: Kathy
    Carried unopposed.

    2. Log of correspondence
    Motions moved on list
    Motion by Hugh Blemings, President: That a clarifying statement, shown below, be issued from Linux Australia.
    Seconded: Sae Ra Germaine