Linux Australia

Council Minutes Wednesday 15 July 2015

Wed, 2015-07-15 19:47 - 20:29

1. Meeting overview and key information
Present
Josh Hesketh, Josh Stewart, Craige McWhirter, Sae Ra Germaine

Apologies:
James Iseppi, Chris Neugebauer, Tony Breeds

Meeting opened by Josh H at 1947hrs and quorum was achieved

MOTION that the previous minutes of 1 July are correct
Moved: Josh H
Seconded: Sae Ra
Passed with 2 abstentions.

2. Log of correspondence

Motions moved on list
Nil

General correspondence

GovHack 2015 as a subcommittee
MOTION by Josh H We accept govhack as an LA Sub-committee with the task of running GovHack at a national level with:

Minutes of Council Meeting 1 July 2015

Wed, 2015-07-01 19:50 - 20:39

1. Meeting overview and key information
Present:
Chris Neugebauer, Tony Breeds, Sae Ra Germaine, James Iseppi, Josh Hesketh

Apologies:
Josh Stewart, Craige McWhirter

Meeting opened by Josh H at 1950hrs and quorum was achieved

MOTION that the previous minutes of 17 June are correct
Moved: Josh H
Seconded: Chris
Passed with 2 abstentions

2. Log of correspondence
Motions moved on list
Nil

General correspondence

GovHack 2015 as a subcommittee
MOTION by Josh H We accept govhack as an LA Sub-committee with the task of running GovHack at a national level with:

Minutes of Council Meeting 17 June 2015

Wed, 2015-06-17 19:49 - 20:41

1. Meeting overview and key information
Present
Josh Hesketh, Sae Ra Germaine, Christopher Neugebauer, Craige McWhirter, Josh Stewart, James Iseppi
Apologies:
Tony Breeds

Meeting opened by Josh H at 1949hrs and quorum was achieved

Key Stats

Stats not recorded this fortnight

MOTION that the previous minutes of 03 June are correct
Moved: Josh H
Seconded: Chris
Passed Unanimously

2. Log of correspondence
Motions moved on list

Nil

General correspondence

GovHack 2015 as a subcommittee

Linux Australia council meeting minutes to be published on the planet

Wed, 2015-07-01 11:33

Last fortnight the Linux Australia council resolved to begin publishing their minutes to planet.linux.org.au.

While meeting minutes may seem boring, they in fact contain a lot of useful and interesting information about what the organisation and its various subcommittees are up to. As such we felt that this was useful information to publish wider and starting from now we'll be publishing them to the planet.

If you are interested in previous meetings and minute notes, you can find them at http://linux.org.au/news

Declaration of election and call for nominations

Dear Linux Australia Community,

Pursuant to clause (15) of the Linux Australia constitution [1] we
hereby declare an election open and call for nominations to the Linux Australia
Council for the term January 2015 to January 2016.

All office bearer and ordinary committee member positions are open for
election.

* Nominations will open from 19 November until 17 December
* Voting will open 17 December until 13 January 2015
* Results will be announced at the AGM in Auckland at linux.conf.au on or
after 14 January

The election can be viewed here:

Declaration of Election and Call for Nominations

Dear Linux Australia Community,

Pursuant to clause (15) of the Linux Australia constitution [1] we
hereby declare an election open and call for nominations to the Linux
Council for the term January 8th 2014 to January 2015.
All office bearer and ordinary committee member positions are open for
election.

* Nominations will open 3 November and be available until 3 December
* Voting will open 3 December until 8 January 2014
* Results will be announced at the AGM in Perth at linux.conf.au on or
after 8 January

The election can be viewed here:

2012 OCM By-Election

Congratulations to Clinton Roy, the winner of the by-election. Clinton will be joining the 2012 council as OCM.

Annual General Meeting & 2012 Council Election

Annual General Meeting

An agenda is now available for the AGM, to be held on Wednesday 18 January 2012 at 5:30pm in the Caro Theatre at LCA. You can view the agenda at http://tinyurl.com/6wgjr7d (will open in a new tab or window)

Election

Voting has commenced for the 2012 council. Please vote! You can do so via MemberDB, which lives at https://www.linux.org.au/membership/ or you can click the big button on the right :-)

AGM, Election & Rusty Wrench Award

Linux Australia AGM

A date, time and place for the Linux Australia Annual General Meeting have been confirmed.

The AGM will be held on Wednesday 18 January 2012 between 5:30pm and 6:30pm in the Caro theatre at linux.conf.au in Ballarat.

This means the advertised closing date for the election will not change.

Election, AGM, LCA & DDU

2012 Council Election

Nominations for the 2012 Linux Australia Council have opened. All current members may nominate another member or themselves for all positions. Candidates require two nominations for any position before they can accept that nomination. If you want to stand in the election or know someone who wants to stand, please nominate!

You can view details and nominate at: https://www.linux.org.au/membership/

The available positions are: