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  • Minutes of Council Meeting 22 April 2014

    Tue, 2014-04-22 19:46 - 20:31

    Council Minutes Tuesday 22 April 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, Sae Ra Germaine, Christopher Neugebauer, Francois Marier, Kathy Reid, Josh Stewart

    Apologies: Hugh Blemings

    Quorum was achieved and Joshua opened meeting at 1946hrs
    Key Stats

    Membership stands at 3118 members (3112 last minutes)

  • 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 March 2014

    Tue, 2014-03-25 19:49 - 20:44

    Council Minutes Tuesday 25 March 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

    Check the Committee calendar in Google Docs

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

    Meeting opened 1949hrs

  • 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

  • Minutes of Annual General Meeting 8 Jan 2014

    Wed, 2014-01-08 17:32 - 18:29

    Minutes of Linux Australia
    Annual General Meeting 2014
    University of Western Australia, Perth
    Wednesday 8th January 2014, Woolnough Lecture Theatre
    Present: Please refer Appendix A - Attendance List
    All Council Members were present
    No apologies were received by the Secretary

    Meeting opened at 1732 hours by Mr Joshua Hesketh

    1. President’s welcome
    MR JOSHUA HESKETH, President

    Mr Hesketh welcomed attendees and advised them to fill out the attendance form.