Linux Australia

Council Minutes 09 September 2015

1. Meeting overview and key information
Present

Josh H, Josh S, Sae Ra, Tony, Chris, Craige,
Apologies:
James Iseppi

Meeting opened by Josh H at 1948hrs and quorum was achieved

MOTION that the previous minutes of 25 August are correct
Moved: Josh H
Seconded: Craig
Carried with 2 abstentions

2. Log of correspondence
Motions moved on list

General correspondence

Mirroring of OpenVZ files from SERGEY BRONNIKOV
Forwarded to the Mirroring Team about the ability to take care of the mirror.

Council Minutes 26 August 2015

1. Meeting overview and key information
Present
James, Josh S, Sae Ra, Josh H, Tony, Craige
Apologies:
Chris

Meeting opened by Josh H at 1947hrs and quorum was achieved

MOTION that the previous minutes of 12 August are correct
Moved: Josh H
Seconded: Tony
Passed 1 abstention

2. Log of correspondence
Motions moved on list
Motion moved on list recorded In Camera due to time sensitivity

General correspondence

Mirroring of OpenVZ files from SERGEY BRONNIKOV
Forwarded to the Mirroring Team about the ability to take care of the mirror.

Council Minutes 12 August 2015

Wed, 2015-08-12 19:45 - 20:50

1. Meeting overview and key information
Present
Josh H, Josh S, Craige M, Sae Ra, James, Chris, Tony

Apologies:
Nil

Meeting opened by Josh H at 1945hrs and quorum was achieved
MOTION that the previous minutes of 28 July are correct
Moved: Sae Ra Germaine
Seconded: Josh H
Carried with 2 abstentions

2. Log of correspondence

Motions moved on list
Nil

Motions carried over from list

MOTION by JOSHUA HESKETH to APPROVE the JoomlaDay Brisbane 2015 Budget version as of the 27/07/15
Seconded: James Iseppi
Passed with 3 abstentions

General correspondence

Council Minutes 29 July 2015

Wed, 2015-07-29 19:48 - 20:21

Meeting overview and key information

Present
Josh Hesketh, Sae Ra Germaine, Craige McWhirter, James Iseppi, Josh Stewart

Apologies:
Tony Breeds, Chris Neugebauer

Meeting opened by Josh H at 1948hrs and quorum was achieved

1. MOTION that the previous minutes of 15 July are correct
Moved: Josh H
Seconded: Craige
Passed with one abstention

2. Log of correspondence

Motions moved on list
Nil

General correspondence
Nil

3. Review of action items from previous meetings

Email from DONNA BENJAMIN regarding website and update to D8 or possible rebuild.

Council Minutes Wednesday 15 July 2015

Wed, 2015-07-15 19:47 - 20:29

1. Meeting overview and key information
Present
Josh Hesketh, Josh Stewart, Craige McWhirter, Sae Ra Germaine

Apologies:
James Iseppi, Chris Neugebauer, Tony Breeds

Meeting opened by Josh H at 1947hrs and quorum was achieved

MOTION that the previous minutes of 1 July are correct
Moved: Josh H
Seconded: Sae Ra
Passed with 2 abstentions.

2. Log of correspondence

Motions moved on list
Nil

General correspondence

GovHack 2015 as a subcommittee
MOTION by Josh H We accept govhack as an LA Sub-committee with the task of running GovHack at a national level with:

Minutes of Council Meeting 1 July 2015

Wed, 2015-07-01 19:50 - 20:39

1. Meeting overview and key information
Present:
Chris Neugebauer, Tony Breeds, Sae Ra Germaine, James Iseppi, Josh Hesketh

Apologies:
Josh Stewart, Craige McWhirter

Meeting opened by Josh H at 1950hrs and quorum was achieved

MOTION that the previous minutes of 17 June are correct
Moved: Josh H
Seconded: Chris
Passed with 2 abstentions

2. Log of correspondence
Motions moved on list
Nil

General correspondence

GovHack 2015 as a subcommittee
MOTION by Josh H We accept govhack as an LA Sub-committee with the task of running GovHack at a national level with:

Minutes of Council Meeting 17 June 2015

Wed, 2015-06-17 19:49 - 20:41

1. Meeting overview and key information
Present
Josh Hesketh, Sae Ra Germaine, Christopher Neugebauer, Craige McWhirter, Josh Stewart, James Iseppi
Apologies:
Tony Breeds

Meeting opened by Josh H at 1949hrs and quorum was achieved

Key Stats

Stats not recorded this fortnight

MOTION that the previous minutes of 03 June are correct
Moved: Josh H
Seconded: Chris
Passed Unanimously

2. Log of correspondence
Motions moved on list

Nil

General correspondence

GovHack 2015 as a subcommittee

Linux Australia council meeting minutes to be published on the planet

Wed, 2015-07-01 11:33

Last fortnight the Linux Australia council resolved to begin publishing their minutes to planet.linux.org.au.

While meeting minutes may seem boring, they in fact contain a lot of useful and interesting information about what the organisation and its various subcommittees are up to. As such we felt that this was useful information to publish wider and starting from now we'll be publishing them to the planet.

If you are interested in previous meetings and minute notes, you can find them at http://linux.org.au/news

Declaration of election and call for nominations

Dear Linux Australia Community,

Pursuant to clause (15) of the Linux Australia constitution [1] we
hereby declare an election open and call for nominations to the Linux Australia
Council for the term January 2015 to January 2016.

All office bearer and ordinary committee member positions are open for
election.

* Nominations will open from 19 November until 17 December
* Voting will open 17 December until 13 January 2015
* Results will be announced at the AGM in Auckland at linux.conf.au on or
after 14 January

The election can be viewed here:

Declaration of Election and Call for Nominations

Dear Linux Australia Community,

Pursuant to clause (15) of the Linux Australia constitution [1] we
hereby declare an election open and call for nominations to the Linux
Council for the term January 8th 2014 to January 2015.
All office bearer and ordinary committee member positions are open for
election.

* Nominations will open 3 November and be available until 3 December
* Voting will open 3 December until 8 January 2014
* Results will be announced at the AGM in Perth at linux.conf.au on or
after 8 January

The election can be viewed here: