Meeting

Minutes of Council Meeting 17 June 2014

Tue, 2014-06-17 19:47 - 20:25

Council Minutes Tuesday 17 June 2014

Present
Joshua Hesketh, Francois Marier, Christopher Neugebauer, Sae Ra Germaine, Kathy Reid
Apologies
Hugh Blemings, Josh Stewart

Meeting opened 1947hrs

Key Stats

Membership stands at 3137 members (3135 last minutes)
Twitter followers stands at 781 (752 last minutes)
Membership of linux-aus stands at 587 (steady)
Membership of announce list stands at 1597 (steady)

Accept previous minutes as correct

Log of correspondence

Extending mail redirection. Mail has been redirected until 23 December 2014.

Minutes of Council Meeting 06 May 2014

Tue, 2014-05-06 19:46 - 20:40

Council Minutes Tuesday 6 May 2014

MINUTES Council Meeting

1. Confirm accuracy of previous minutes and note any omissions or errata
2. Log any correspondence for discussion or receipt
3. Review state of action items from previous meetings
4. Discuss starred items
5. Note any unstarred items
6. Other business

Present: Joshua Hesketh, Josh Stewart, François Marier, Sae Ra Germaine,
Christopher Neugebauer, Kathy Reid

Apologies: Hugh Blemings

Quorum was achieved and meeting opened 1946hrs.

Key Stats

*

Minutes of Council Face to Face Meeting 8-9th March 2014

Sat, 2014-03-08 10:11 - Sun, 2014-03-09 14:33

Face to face Council Meeting 2014

Hobart, Tasmania

Lenna of Hobart, Cnr Runnymede Street & Salamanca Place. Battery Point 7004

8th-9th March 2014

All members of Council were present:

Joshua Hesketh - President

Hugh Blemings - Vice President

Francois Marier - Treasurer

Kathy Reid - Secretary

Josh Stewart - Ordinary Committee Member

Sae Ra Germaine - Ordinary Committee Member

Christopher Neugebauer - Ordinary Committee Member

Meeting open

Joshua Hesketh opened face to face at 1011hrs on Saturday 8th March.

Minutes of Council Meeting 25 February 2014

Tue, 2014-02-25 19:51 - 20:13

Council Minutes Tuesday 25 February 2014

Present: Chris Neugebauer, Hugh Blemings, Sae Ra Germaine, Joshua Hesketh, Josh Stewart, Kathy Reid (joined 8.10pm)

Apologies: Francois Marier

Meeting Opened at 7:51pm by Joshua Hesketh

AGENDA Council Meeting

1. Confirm accuracy of previous minutes and note any omissions or errata
2. Log any correspondence for discussion or receipt
3. Review state of action items from previous meetings
4. Discuss starred items
5. Note any unstarred items
6. Other business
1. Confirm accuracy of previous minutes and note any omissions or errata.

Minutes of Council Meeting 16 January 2014

Thu, 2014-01-16 19:46 - 20:29

Council Minutes Thursday 16th January 2014

MINUTES Council Meeting

1. Confirm accuracy of previous minutes and note any omissions or errata
2. Log any correspondence for discussion or receipt
3. Review state of action items from previous meetings
4. Discuss starred items
5. Note any unstarred items
6. Other business

Meeting opened at 1946hrs by Mr Josh Hesketh

Present: Mr Josh Hesketh, Mr Francois Marier, Ms Kathy Reid, Mr Josh Stewart, Mr Christopher Neugebauer, Ms Sae Ra Germaine

Apologies: Mr Hugh Blemings

Council Meeting 19 November 2013

Tue, 2013-11-19 19:45 - 20:59

Council Minutes Tuesday 19th November 2013

MINUTES Council Meeting

1. Confirm accuracy of previous minutes and note any omissions or errata
2. Log any correspondence for discussion or receipt
3. Review state of action items from previous meetings
4. Discuss starred items
5. Note any unstarred items
6. Other business

Meeting opened 1945hrs

Present: Mr Joshua Hesketh, Mr Hugh Blemings, Ms Kathy Reid, Mr Clinton Roy, Ms Bianca Gibson

Apologies: Mr Josh Stewart, Mr Francois Marier

1. Confirm accuracy of previous minutes and note any omissions or errata.

Council Meeting 27 August 2013

Tue, 2013-08-27 19:27 - 20:45

Council Minutes Tuesday 27 August 2013

MINUTES Council Meeting

1. Confirm accuracy of previous minutes and note any omissions or errata
2. Log any correspondence for discussion or receipt
3. Review state of action items from previous meetings
4. Discuss starred items
5. Note any unstarred items
6. Other business

Present: Mr Josh ‘El Presidente’ Hesketh, Mr Josh Stewart, Ms Bianca Gibson, Mr Hugh Blemings, Mr Clinton Roy, Ms Kathy Reid

Apologies: Mr Francois Marier

Quorum was achieved

Meeting opened 1947

Council Meeting 15 August 2013

Thu, 2013-08-15 19:50 - 20:41

Council Minutes Thursday 15 August 2013

MINUTES Council Meeting

1. Confirm accuracy of previous minutes and note any omissions or errata
2. Log any correspondence for discussion or receipt
3. Review state of action items from previous meetings
4. Discuss starred items
5. Note any unstarred items
6. Other business

Present: Mr Joshua ‘El Presidente’ Hesketh, Mr Hugh Blemings, Mr Clinton Roy, Mr Josh Stewart, Ms Bianca Gibson, Mr Francois Marier, Ms Kathy Reid

Quorum was achieved and the meeting

1. Confirm accuracy of previous minutes and note any omissions or errata

Council Meeting 01 August 2013

Thu, 2013-08-01 19:52 - 20:28

Council Minutes Thursday 01 August 2013

MINUTES Council Meeting

1. Confirm accuracy of previous minutes and note any omissions or errata
2. Log any correspondence for discussion or receipt
3. Review state of action items from previous meetings
4. Discuss starred items
5. Note any unstarred items
6. Other business

Meeting opened 1952hrs

Present: Mr Joshua ‘El Presidente’ Hesketh, Mr Francois Marier, Ms Kathy Reid, Ms Bianca Gibson, Mr Josh Stewart

Apologies: Mr Hugh Blemings, Mr Clinton Roy

Quorum was achieved

Council Meeting 09 May 2013

Thu, 2013-05-09 19:50 - 21:05

Council Minutes Thursday 09 May 2013

Present:

Mr Joshua ‘El Presidente’ Hesketh, Mr Josh Stewart, Ms Kathy Reid, Mr Clinton Roy, Mr Hugh Blemings

Apologies:

Mr Francois Marier, Ms Bianca Gibson

Quorum was achieved

Meeting opened at 1950hrs

1. Confirm accuracy of previous minutes and note any omissions or errata

MOVE that the minutes from 24 April are correct

MOTION MOVED by El Presidente, SECONDED by Kathy, passed with one abstention (Clinton)

2. Log of correspondence