Meeting

Council Meeting 4 January 2012

Wed, 2012-01-04 20:06 - 20:54
  • Present: John Ferlito, Peter Lieverdink, Alice Boxhall, Michael Carden, James Polley, Kelly Yeoh.
  • Apologies: Joshua Hesketh.

Agenda

  • LCA 2012 update
    Josh Stewart phoned in to provide an update from the lca team.
    AMEX is working! No major problems to report. Registrations tracking only sightly below the target. Volunteers are under control.
  • Community Awards
    Remove ineligible canidates and send short-list to Rusty & Kim & Pia.
  • Election

Council Meeting 15 December 2011

Thu, 2011-12-15 20:07 - 20:20
  • Present: James Polley, Michael Carden, Joshua Hesketh, Peter Lieverdink.
  • Apologies: Alice Boxhall, Kelly Yeoh, John Ferlito.

Agenda 

  • LCA 2012 update
    AGM: Wednesday 18 January 5:30pm.
  • Rusty Wrench Awards
    Open!
    Close nominations on Dec 29.
  • Election
    Open!
  • Drupal Downunder 2012
    134 pax registered so far 
  • Progress of policy discussion on linux-au / Code of Conduct

Council Meeting 24 November 2011

Thu, 2011-11-24 20:04 - 20:25
  • Present: Kelly Yeoh, Michael Carden, John Ferlito, Joshua Hesketh, Peter Lieverdink, James Polley.
  • Apologies: Alice Boxhall.

Agenda

  • LCA 2012 update
    An LCA2012 team member did not dial in, so no progress report.
  • Community Awards
    Rusty responded in the affirmative. Not heard back from Kim yet. Nomination form is live.
  • Election
    Election is listed in MemberDB. Joshua will talk to Josh about planning AGM at LCA.
  • Drupal Down Under 2012

Council Meeting 10 November 2011

Thu, 2011-11-10 20:04 - 20:40
  • Present: Michael Carden, Joshua Hesketh, Josh Stewart, Peter Lieverdink, John Ferlito, James Polley.
  • Apologies: Alice Boxhall, Kelly Yeoh.

Agenda

  • LCA 2012 update
    An LA representative needs to contact SecurePay and demand that AMEX payments are enabled.

Council Meeting 13 October 2011

Thu, 2011-10-13 20:03 - 20:22
  • Present: Michael Carden, Peter Lieverdink, Jamez Polley, Kelly Yeoh, Alice Boxhall.
  • Apologies: Joshua Hesketh, John Ferlito.

Agenda

  • LCA 2012 update
    Community Awards / RW? We should. Will we? Peter will ask John what's going on - maybe use website for nominations and votes
  • Election
    Setup in MemberDB and good to go, will open on Nov 28.
  • LCA 2013 update

Council Meeting 29 September 2011

Thu, 2011-09-29 20:04 - 21:01
  • Present: Alice Boxhall, James Polley, John Ferlito, Joshua Hesketh, Michael Carden, Peter Lieverdink
  • Apologies: Kelly Yeoh

John formally welcomes James to the council.

Council Meeting 15 September 2011

Thu, 2011-09-15 20:06 - 20:32
  • Present: John Ferlito, Michael Carden, Joshua Hesketh, Kelly Yeoh, Josh Stewart.
  • Late: Peter Lieverdink.
  • Apologies: Alice Boxhall.

Agenda

  • LCA 2012 update
    Registrations are open and there is a schedule. Great work LCA2012 team!
  • LCA 2013 bid process
    John going on the first LCA 12013 bid team visit this weekend
  • Budget progress for new financial year (provisionally starting 1 October)
    TBA
  • Drupal Down Under 2012
    They've been too busy attending DrupalCon.

Council Meeting 14 July 2011

Thu, 2011-07-14 20:05 - 20:32
  • Present: John, Peter, Mary, Joshua, Alice, Michael
  • Apologies: Kelly

Agenda

  • LCA 2012 update
    CFP and CFM are open and there is a paper committee. CFM closes Monday.
  • LCA bid process
    Council are looking over the bids and liasing with bid teams.
  • Budget progress for new financial year (provisionally starting 1 October)
    In progress.
  • Drupal Down Under 2012
    In progress.
  • Progress of policy discussion on linux-aus

Council Meeting 27 June 2011

Mon, 2011-06-27 20:02 - 20:22
  • Present: John (chair), Alice, Peter, Kelly, Michael, Mary
  • Apologies from Josh.

Agenda

  • LCA 2012 update
    Progressing nicely.
  • LCA bid process
    In hand. Council is liaising with bid teams to arrange a visit.
  • Budget progress for new financial year (provisionally starting 1 October)
    Postponed, treasurer not able to dial in.
  • Drupal Down Under 2012
    Three confirmed keynotes.
  • Progress of policy discussion on linux-aus
    • Donations

Council Meeting 9 June 2011

Thu, 2011-06-09 20:04 - 20:38
  • Present: Michael Carden, Peter Lieverdink, Joshua Hesketh, Mary Gardiner, Alice Boxhall, John Ferlito
  • Apologies: Kelly Yeoh

Agenda

  • IPv6 Day
    John to thank admin team for making ipv6 'just work'.
  • LCA bid process