Linux Australia News

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

  • Council Minutes 23 September 2015

    Wed, 2015-09-23 19:50 - 20:20

    1. Meeting overview and key information
    Present
    Chris, Josh Stewart, Sae Ra, James, Tony
    Apologies:
    Josh Hesketh, Craig,

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

    MOTION that the previous minutes of 09 September are correct
    Moved: Josh Stewart
    Seconded: Tony Breeds
    Passed with 1 abstention

    2. Log of correspondence
    Motions moved on list
    MOTION by JOSHUA HESKETH to approve the Grant Request from Andrew Donnellan to fund Russell Keith-Magee as a presenter at CompCon 2015 to the value of $1,200.
    SECONDED by CHRIS NEUGEBAUER
    PASSED unanimously.

  • Council Minutes 09 September 2015

    1. Meeting overview and key information
    Present

    Josh H, Josh S, Sae Ra, Tony, Chris, Craige,
    Apologies:
    James Iseppi

    Meeting opened by Josh H at 1948hrs and quorum was achieved

    MOTION that the previous minutes of 25 August are correct
    Moved: Josh H
    Seconded: Craig
    Carried with 2 abstentions

    2. Log of correspondence
    Motions moved on list

    General correspondence

    Mirroring of OpenVZ files from SERGEY BRONNIKOV
    Forwarded to the Mirroring Team about the ability to take care of the mirror.

  • Council Minutes 26 August 2015

    1. Meeting overview and key information
    Present
    James, Josh S, Sae Ra, Josh H, Tony, Craige
    Apologies:
    Chris

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

    MOTION that the previous minutes of 12 August are correct
    Moved: Josh H
    Seconded: Tony
    Passed 1 abstention

    2. Log of correspondence
    Motions moved on list
    Motion moved on list recorded In Camera due to time sensitivity

    General correspondence

    Mirroring of OpenVZ files from SERGEY BRONNIKOV
    Forwarded to the Mirroring Team about the ability to take care of the mirror.

  • Council Minutes 12 August 2015

    Wed, 2015-08-12 19:45 - 20:50

    1. Meeting overview and key information
    Present
    Josh H, Josh S, Craige M, Sae Ra, James, Chris, Tony

    Apologies:
    Nil

    Meeting opened by Josh H at 1945hrs and quorum was achieved
    MOTION that the previous minutes of 28 July are correct
    Moved: Sae Ra Germaine
    Seconded: Josh H
    Carried with 2 abstentions

    2. Log of correspondence

    Motions moved on list
    Nil

    Motions carried over from list

    MOTION by JOSHUA HESKETH to APPROVE the JoomlaDay Brisbane 2015 Budget version as of the 27/07/15
    Seconded: James Iseppi
    Passed with 3 abstentions

    General correspondence

  • Council Minutes 29 July 2015

    Wed, 2015-07-29 19:48 - 20:21

    Meeting overview and key information

    Present
    Josh Hesketh, Sae Ra Germaine, Craige McWhirter, James Iseppi, Josh Stewart

    Apologies:
    Tony Breeds, Chris Neugebauer

    Meeting opened by Josh H at 1948hrs and quorum was achieved

    1. MOTION that the previous minutes of 15 July are correct
    Moved: Josh H
    Seconded: Craige
    Passed with one abstention

    2. Log of correspondence

    Motions moved on list
    Nil

    General correspondence
    Nil

    3. Review of action items from previous meetings

    Email from DONNA BENJAMIN regarding website and update to D8 or possible rebuild.

  • 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: