Council Meeting Thursday 22nd November 2018 – Minutes

Council Minutes Thursday 22 November 2018 1. Meeting overview and key information Present Kathy, Cherie, Sae Ra, James, Russell Apologies: Cameron, Hugh Meeting opened at 1934AEST by Kathy and quorum was achieved Agenda summary - key items for discussion this agenda 2. Log of correspondence Motions moved on list PSF correspondence: PSF bringing into line in terms of copyrights and trademarks. They have come back with very easy to meet requirements. Just letting them know that it’s a not for profit conference. ACTION: We need to make sure that information is passed on to PyCon2019 team PSF require a statement [...]

Council Minutes Thursday 8 November 2018 1. Meeting overview and key information Present Sith VP, Obedient Droid, James Polley, Admiral Kathbar Apologies: Hugh Blemings Meeting opened at 1938 by Kathy and quorum was achieved Agenda summary - key items for discussion this agenda 2. Log of correspondence Motions moved on list PSF correspondence: PSF bringing into line in terms of copyrights and trademarks. They have come back with very easy to meet requirements. Just letting them know that it’s a not for profit conference. ACTION: We need to make sure that information is passed on to PyCon2019 team PSF require [...]

Council Agenda Thursday 25 October 2018 1. Meeting overview and key information Present Mon Kathma, Sith VP, Secretary Droid, Linux Australia Council, cherie Apologies: James Polley, hugh Meeting opened at 1934 by Kathy and quorum was achieved Agenda summary - key items for discussion this agenda 2. Log of correspondence Motions moved on list MOTION BY SAE RA GERMAINE that Linux Australia cancel the GovHack Xero instance.  It's costing us about $700 / yr and we don't use it. SECONDED: Russell Stuart Caried Not cancelled as yet, but once russell has recovered from being booted he will cancel it. MOTION [...]

Council Agenda Thursday 11 October 2018 1. Meeting overview and key information Present Kathy, Russell, Cameron, Sae Ra, Cherie Apologies: Hugh, James Meeting opened at 1936  by Kathy and quorum was achieved Agenda summary - key items for discussion this agenda 2. Log of correspondence Motions moved on list Not a motion but Linux Australia signing a of a Coalition and their comments in response to the Exposure Draft of the Telecommunications and Other Legislation Amendment (Assistance and Access) Bill 2018 (the Assistance and Access Bill) 14,000 submission. ACTION: Kathy to include this in her monthly report. Second letter is [...]

Council Agenda Thursday 27 Sept 2018 1. Meeting overview and key information Present Hugh, Russell, Sae Ra, Cherie, Kathy, James Apologies: Cameron Meeting opened at 1937AEST  by Kathy and quorum was achieved Agenda summary - key items for discussion this agenda 2. Log of correspondence Motions moved on list Not a motion but Linux Australia signing a of a Coalition and their comments in response to the Exposure Draft of the Telecommunications and Other Legislation Amendment (Assistance and Access) Bill 2018 (the Assistance and Access Bill) 14,000 submission. ACTION: Kathy to include this in her monthly report. General correspondence and [...]

Council Minutes Thursday 13 Sept 2018 1. Meeting overview and key information Present Sae Ra, James, Cherie, Kathy, Russell Apologies: Cameron, Hugh Meeting opened at 1934 AEST  by Kathy and quorum was achieved Agenda summary - key items for discussion this agenda 2. Log of correspondence Motions moved on list Not a motion but Linux Australia signing a of a Coalition and their comments in response to the Exposure Draft of the Telecommunications and Other Legislation Amendment (Assistance and Access) Bill 2018 (the Assistance and Access Bill) 14,000 submission. ACTION: Kathy to include this in her monthly report. General correspondence [...]

Council Agenda Thursday 30 August 2018 1. Meeting overview and key information Present Cam (will be late), Russell, Cherie, Kathy, James, Sae Ra Apologies: Hugh Blemings Meeting opened at 1932AEST  by Kathy and quorum was achieved Agenda summary - key items for discussion this agenda 2. Log of correspondence Motions moved on list MOTION by Kathy that Council wait to review figures from Pycon AU attendance on 23rd, and if they indicate a strong budget position, release $19k deposit to Pycon AU for 2019 venue deposit. Seconded by Russell Stuart Passed RKM at PyCon. They have set the date for [...]

Council Agenda Thursday 16 August 2018 1. Meeting overview and key information Present Cam, Russell, Cherie, Kathy, James, Apologies: Hugh Blemings Meeting opened at 1932AEST  by Kathy and quorum was achieved Agenda summary - key items for discussion this agenda 2. Log of correspondence Motions moved on list MOTION by Kathy that Council wait to review figures from Pycon AU attendance on 23rd, and if they indicate a strong budget position, release $19k deposit to Pycon AU for 2019 venue deposit. Seconded by Russell Stuart Passed General correspondence and items for noting auDA SGM - 27th July 2018. 1 more [...]

Council Agenda Thursday 02 August 2018 1. Meeting overview and key information Present Cameron, James, Cherie, Russell, Kathy Apologies: Sae Ra Germaine, Hugh Blemings Meeting opened at 19:30 AEST  by Kathy and quorum was achieved Agenda summary - key items for discussion this agenda 2. Log of correspondence Motions moved on list N/A General correspondence and items for noting auDA SGM - 27th July 2018. Small group of demand class (IP domain name users, as opposed to supply class who are the registrar's) asked for 3 directors to resign. Blue Hackers ACTION: Russell to follow this up, still waiting for [...]

Council Agenda Thursday 19 July 2018 1. Meeting overview and key information Present Kathy Reid, James Polley, Russell Stuart, Hugh Blemings Apologies: Meeting opened at 19:39 AEST  by Kathy Reid and quorum was achieved     Agenda summary - key items for discussion this agenda 2. Log of correspondence Motions moved on list Encryption Support Letter (Follow-up) Write up on CIO https://t.co/nW3W09YifY MOTION by Kathy Reid that the Subcommittee proposed by Ricky Blacker for WordCamp Brisbane 2018 be approved based on initial budget figures provided by DION HULSE SECONDED by Sae Ra Germaine General correspondence and items for noting auDA SGM [...]