Council Meeting 2 February 2012

Thu, 2012-02-02 20:04 - 20:22
  • Present: Peter Lieverdink, Michael Carden, Bianca Gibson, John Ferlito.
  • Apologies: Joshua Hesketh, James Polley.

Agenda

  • LCA 2012 update
    Motion: LCA2012 was awesome and the team did a great job.
    Proposed: John Ferlito, Seconded: Michael Carden.
    The motion was carried unanimously.
  • LCA 2013 update
    Team are looking to pay deposits on venue, to lock it in. Looking at associated events after LCA,
  • LCA Ghosts (& tie-in media training)
    Hold ghosts in Canberra. Probably one day is sufficient. Michael Carden will contact invitees and confirm availability. Plan media training that same weekend, so LA council members and LCA team members can attend.
  • LCA Debrief
    Organise a date. Peter Lieverdink to check stakeholder availability during the first or second weekend in March.
  • By-Election
    Is running.
  • Face 2 face
    Deferred until there is a full council.
  • Media training (possibly after f2f)
    See above.
  • Drupal Downunder 2012
    Motion: DDU2012 was quite well run and enjoyable.
    Proposed: John Ferlito, Seconded: Peter Lieverdink
    The motion was carried unanimously.
  • Progress of policy discussion on linux-au / Code of Conduct
    Deferred until there is a full council.
  • Update on new server hardware
    Mirror server is in progress.
  • Secure Boot seems to have quietened down. Pursue?
    Deferred.
  • LCA docs & stats
    • Deploy archived Zookeeprs and make accessible for data mining
      Depends on new servers being available.
  • Monthly Newsletter
    John Ferlito to add Bianca Gibson to google docs folder, so she can check what is required to work on the monthly newsletter.