Council Meeting 06th July 2022 – Minutes

1. Meeting overview and key information Present Joel Addison (President) Clinton Roy (Secretary) Russell Stuart (Treasurer) Jonathan Woithe (Council) Neil Cox (Council) Lilac Kapul (Council) Apologies -    Wil Brown (Vice-President) Meeting opened at 19:35 AEDT by Joel  and quorum was achieved. Minutes taken by Clinton Roy 2. Log of correspondence Contact Form - Jocelyn Bukal from Snyk. Interested to know if there are any digital programs that they could work with us on. ACTION ITEM: Clinton to respond that the company are free to help sponsor upcoming events. NetThing Forum on Internet Governance 2022 - Thursday 27 and Friday 28 [...]

1. Meeting overview and key information Present Joel Addison (President) Clinton Roy (Secretary) Russell Stuart (Treasurer) Jonathan Woithe (Council) Neil Cox (Council) Lilac Kapul (Council) Apologies  Wil Brown (Vice-President) Meeting opened at 19:35 AEDT by Joel  and quorum was achieved. Minutes taken by Clinton Roy 2. Log of correspondence Contact Form - Jocelyn Bukal from Snyk. Interested to know if there are any digital programs that they could work with us on. ACTION ITEM: Clinton to respond that the company are free to help sponsor upcoming events. NetThing Forum on Internet Governance 2022 - Thursday 27 and Friday 28 October [...]

1. Meeting overview and key information Present Joel Addison (President) Wil Brown (Vice-President) Clinton Roy (Secretary) Russell Stuart (Treasurer) Jonathan Woithe (Council) Apologies -    Neill Cox (Council) Meeting opened at 19:35 AEDT by Clinton Roy  and quorum was achieved. Minutes taken by Clinton Roy 2. Log of correspondence 3. Items for discussion IN CAMERA 4. Items for noting Russell reports that the Wise account is now fixed, we’re still waiting on the payment to go through to confirm this however. ACTION ITEM: Joel to follow up with Neill to make sure this has been completed. 5. Other business NIL

1. Meeting overview and key information Present Joel Addison (President) Wil Brown (Vice-President) Clinton Roy (Secretary) Russell Stuart (Treasurer) Jonathan Woithe (Council) Apologies Neil Cox (Council) Meeting opened at 19:35 AEDT by Clinton Roy and quorum was achieved. Minutes taken by Clinton Roy. 2. Log of correspondence Nil. 3. Items for discussion Open Source Conference 2023 planning.  4. Items for noting Russell reports that the Wise account is now fixed, we’re still waiting on the payment to go through to confirm this however. ACTION ITEM: Joel to follow up with Neill to make sure this has been completed. 5. Other [...]

1. Meeting overview and key information Present Joel Addison (President) Wil Brown (Vice-President) Clinton Roy (Secretary) Russell Stuart (Treasurer) Jonathan Woithe (Council) Lilac Kapul (Council) Apologies -    Neil Cox (Council) Meeting opened at 19:35 AEDT by Joel and quorum was achieved. Minutes taken by Clinton Roy 2. Log of correspondence NIL 3. Items for discussion Talking to Stephen on behalf of the admin team. Going over the plan for the email migration plan this long weekend. Won’t be doing mailing lists this weekend, just mail. Renewed SLUG domain, Taslug has just come up. Asks about .org.au, suggests that council will [...]

1. Meeting overview and key information Present Joel Addison (President) Wil Brown (Vice-President) Clinton Roy (Secretary) Russell Stuart (Treasurer) Jonathan Woithe (Council) Neil Cox (Council) Lilac Kapul (Council) Apologies Neil Cox (Council) Meeting opened at 19:35 AEDT by Joel and quorum was achieved. Minutes taken by Clinton Roy. 2. Log of correspondence Nil. 3. Items for discussion Talking to Stephen on behalf of the admin team. Going over the plan for the email migration plan this long weekend. Won’t be doing mailing lists this weekend, just mail. Renewed SLUG domain, Taslug has just come up. Asks about .org.au, suggests that [...]

1. Meeting overview and key information Present Joel Addison (President) Wil Brown (Vice-President) Clinton Roy (Secretary) Russell Stuart (Treasurer) Jonathan Woithe (Council) Neil Cox (Council) Lilac Kapul (Council) Apologies NIL Meeting opened at 19:35 AEDT by Joel and quorum was achieved. Minutes taken by Clinton Roy 2. Log of correspondence NIL 3. Items for discussion ASIC Update Lilac briefly speaking as to discussions with ASIC and form lodgement, around withdrawal of erroneous Form 490 and removal of late fee(s) Lilac: Carried forward agenda item regarding Robogals from 2022-04-13 meeting Dave, speaking on Drupal. Things are picking back up. Just had [...]

1. Meeting overview and key information Present Joel Addison (President) Wil Brown (Vice-President) Clinton Roy (Secretary) Russell Stuart (Treasurer) Jonathan Woithe (Council) Neil Cox (Council) Apologies Lilac Kapul (Council) Meeting opened at 19:33 AEST by Joel and quorum was achieved. Minutes taken by Clinton Roy 2. Log of correspondence Mail from Katie about PyCon AU archives, discussed below. 3. Items for discussion Katie McLaughlin - PyCon AU Server Exports. (original request was 16 Sept 2021) "I wanted to know if you could provide any exports/downloads of hosted websites that you have on your systems; it's okay if it's a duplicate, [...]

1. Meeting overview and key information Present Joel Addison (President) Wil Brown (Vice-President) Russell Stuart (Treasurer) Jonathan Woithe (Council) Neil Cox (Council) Lilac Kapul (Council) - joined part way through Admin Team report Apologies Clinton Roy (Secretary) Meeting opened at 19:35 AEST by Joel and quorum was achieved. Minutes taken by Jonathan. 2. Log of correspondence Drupal - David Sparks (apology) Admin team - Steve Walsh and Mike Beattie Linux.au and opensource.au claim requests lodged. Linux.au is contended by linux.net.au (Netregistry, have put in a claim) and linux.id.au (a Redhat person, no claim from them yet). Suggest we reach out [...]

1. Meeting overview and key information Present Joel Addison (President) Wil Brown (Vice-President) Clinton Roy (Secretary) Russell Stuart (Treasurer) Jonathan Woithe (Council) Lilac Kapul (Council) - joined 19:12, after PR vote Apologies Neil Cox (Council) Meeting opened at 20:00 AEDT by Joel and quorum was achieved. Minutes taken by Clinton 2. Log of correspondence Prod from Gold Coast LUG 3. Items for discussion A bunch of Linux Australia PRs are open, how do we decide on merging them? Review this recent one during the meeting: https://github.com/linuxaustralia/constitution_and_policies/pull/44 Clinton raises a motion to accept PR 44 to the CoC. Second: Wil Brown. [...]