Linux Australia News

Stay informed on what has been happening in the community and access Linux Australia meeting minutes.

  • Council Minutes Tuesday 15th March 2016

    Tue, 2016-03-15 19:36 - 20:45

    1. Meeting overview and key information
    Present
    Hugh, Sae Ra, Katie, Cherie, Kathy

    Apologies:
    Tony, Craige,

    Meeting opened by Hugh at 1936hrs and quorum was achieved

    MOTION that the previous minutes of 1 March are correct
    Moved: Kathy
    Seconded: Cherie
    Carried with 1 abstention

    2. Log of correspondence
    Motions moved on list
    Nil

    General correspondence

    From Previous Meetings:
    VPAC Closure
    MemberDB is not hard to move. Most of linux.org.au. There’s a few LUG things/DNS stuff.
    ACTION: Josh H to ping Steve
    MemberDB is moved to a new host

  • Council Minutes Tuesday 1st March 2016

    Tue, 2016-03-01 19:31 - 20:42

    1. Meeting overview and key information
    Present
    Katie, Kathy (Chair), Sae Ra, Tony, Cherie, Craige,

    Apologies:
    Hugh

    Meeting opened by Kathy at 2131hrs and quorum was achieved

    MOTION that the previous minutes of 18 February are correct
    Moved: Kathy
    Seconded: Craige
    Carried with 1 abstention

    2. Log of correspondence

    Motions moved on list
    MOTION by Kathy Reid
    That the changes to the Mailing List Policy to put it into Markdown
    format in pull request
    https://github.com/linuxaustralia/constitution_and_policies/pull/16
    be approved and merged to Master

  • Council Minutes Thursday 18th February 2016

    Thu, 2016-02-18 19:30 - 21:05

    Welcome to the new Council.

    1. Meeting overview and key information
    Present
    Kathy, Tony, Hugh, Craige, Katie, Sae Ra

    Apologies:
    Cherie

    Meeting opened by Hugh Blemings at 1930hrs and quorum was achieved

    ACTION: Sae Ra to follow-up with Cherie

    MOTION that the previous minutes of 27 January are correct
    Moved: Sae Ra
    Seconded: Craige
    Carried with 6 abstentions. Tony was not available for this call. Also new council was not in on this call.

    2. Log of correspondence
    Motions moved on list

  • Council Minutes Wednesday 27 January 2016

    Wed, 2016-01-27 19:47 - 21:23

    1. Meeting overview and key information
    Present
    Chris, Josh H, Sae Ra G, Josh S

    Apologies:
    James Iseppi, Tony B

    Meeting opened by Josh Hat 1947hrs and quorum was achieved

    MOTION that the previous minutes of 13 January are correct
    Moved: Josh H
    Seconded: Chris
    carried with 1 abstention

    2. Log of correspondence
    Motions moved on list
    MOTION by JOSHUA HESKETH to approve admin-team's request for no more than $970 to purchase replacement parts for HP server and new disks.
    SECONDED SAE RA GERMAINE
    PASSED

    General correspondence

    VPAC Closure

  • Council Minutes Wednesday 13 January 2016

    Wed, 2016-01-13 19:53 - Mon, 2016-06-13 20:39

    1. Meeting overview and key information
    Present
    Josh H, Josh S, Tony, James, Chris N

    Apologies:
    Sae Ra, Craige M

    Meeting opened by Joshua Hesketh at 19:53hrs and quorum was achieved

    MOTION that the previous minutes of 30 December are correct
    Moved: Joshua Hesketh
    Seconded: Chris N
    Passed 2 abstentions

    2. Log of correspondence
    Motions moved on list
    Nil

    General correspondence

    VPAC Closure
    MemberDB is not hard to move. Most of linux.org.au. There’s a few LUG things/DNS stuff.
    ACTION: Josh H to ping Steve
    MemberDB is moved to a new host
    Needs a quick code audit

  • Linux Australia 2015 AGM Minutes

    Mon, 2015-01-12 17:39 - 19:01

    Minutes of Linux Australia
    Annual General Meeting 2015

    University of Auckland, Auckland, New Zealand
    Monday, 12th January 2015, 1739hrs - 1901hrs, Room OGGB4

    Meeting opened at 1739hrs NZST by Mr JOSHUA HESKETH
    Minutes were taken by Ms KATHY REID

    1. President’s welcome
    MR JOSHUA HESKETH, President

    JOSHUA HESKETH invited participants to review the Minutes and Office Bearers’ Reports
    JOSHUA HESKETH invited participants to register on the registration sheets
    JOSHUA HESKETH thanked participants for attending the AGM.