Thu, 2010-07-22 20:06 - 21:06
Linux Australia teleconference, and #LACTTE IRC channel
Apologies: John Ferlito
Present: Michael Carden, Lindsay Holmwood, Peter Lieverdink, Joshua Hesketh, Alice Boxhall, Elspeth Thorne
Agenda
- Accept minutes of Last Meeting
Proposed: Michael Carden
Seconded: Alice Boxhall
The motion was carried unanimously
- Status update on LCA2010
Welling10 team are raising the daily transfer limit on their so payments can be made in a reasonable timeframe.
- Report on LCA2011
CFP is open! Need some promotion for miniconfs and postering session. Budget is being worked out.
- Status update on LCA2012
Nothing to report.
- Report on PyCon AU
Rocked!
- Status update on Linux Australia Store
Offer shwag to SFD teams
- Status update on Education Expo.
Ping Patrick about the HOWTO
- Status update on Survey.
The report is a work in progress. When done, publicise the finding via some blog posts
- Brendan Scott's project
http://lists.linux.org.au/private/committee/2009-November/016425.html
The council feels the paper provided is a good draft and suggests it be forwarded - pending a query about the chosen license - to the linux-aus list for general comments and will base a decision on the second stage of the project on the public commentary
- SFD Grant request
http://lists.linux.org.au/pipermail/linux-aus/2010-July/018179.html
Proposed: Michael Carden
Seconded: Joshua Hesketh
The motion was passed with one abstention.
LA would like to encourage other SFD teams to apply for sponsorship and support as well
- Logo use for link on Tektopian website
Sure, why not :-)
- ITShare grant request
Provide info on how a grant request works and ask for it to be sent to linux-aus.
General Business
Discussion of any items that provide relevant information to the council and which might generate motions for next meeting or new action items.
- Shwag!
Offer to SFD teams.
