Council Meeting 12 December 2012

Wed, 2012-12-12 20:10 - 20:47

Present:
Michael Carden, Joshua Hesketh, Bianca Gibson, James Polley, Peter Lieverdink, Clinton Roy

Apologies:
John Ferlito

Meeting opened: 8:10pm;

General Business:
- Speaker Travel arrangement

LCA 2013 Update
- Going to be awesome. Final keynote nearly ready to announce

Perth review
- Joshua and Clinton to visit the Perth team this coming weekend.

Sydney review
- Joshua and Clinton visited Sydney and met with Tim Ansell and Patrick Elliott-Brennan.

RDP
- Bianca to send documents to Mike

Rusty Wrench
- Josh to configure and announce

Council Election
- Peter to configure and announce

Namechange
- Peter.

AGM
- Date/Time?
- Announcement?

Closed: 8:47pm

Action Items:

Josh - Rusty Wrench configure + announce
Peter - Council Election configure + announce
Peter - Namechange final configuration and send announce