Council Meeting Thursday 1st February 2018 – Minutes

Council Agenda Thursday 01 February 2018 1. Meeting overview and key information Present James, Kathy, Sae Ra, Cherie, Cameron, Russell, Hugh Apologies: ... Meeting opened by 1930hrs 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 approve up to $AUD8K expenditure to match funds raised by LCA2018 to be donated to the nominated charity. SECONDED by CAMERON TUDBALL Passed with 1 abstention Let Joel know that we are matching the amount for the and let Council know [...]

Council Agenda Thursday 18 January 2018 1. Meeting overview and key information Present Cam, Kathy, Sae Ra, Hugh, Russell Apologies: Meeting opened by 1933hrs by Kathy and quorum was achieved     Agenda summary - key items for discussion this agenda 2. Log of correspondence Motions moved on list Approved the grant request for Rowland Mos…. for the Flights to LCA. ACTION: Kathy to followup with Rowland on how to get the monies General correspondence Beyond 2020 Alliance No Update as at 04/01/2018 No Update WordCamp Sydney 2018 at UTS - Wil Brown seeking insurance certificates of currency Update 4th January [...]