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  • Council Meeting 14 March 2013

    Thu, 2013-03-14 19:50 - 20:41

    Council Minutes Thursday 14th March 2013

    Meeting opened 1950hrs

    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
    MOVE that the minutes from Council Face to Face 2-3rd March are correct
    MOVED by Joshua Hesketh, passed unanimously

    2. Log of correspondence

  • Council Meeting 2-3 March 2013 (face to face)

    Sat, 2013-03-02 09:50 - Sun, 2013-03-03 17:20

    Minutes - Linux Australia Council Face to Face
    2nd-3rd March 2013, Quest Docklands, Melbourne, Victoria, Australia

    Meeting opened 0950hrs 2nd March

    Present: Mr Joshua ‘El Presidenté’ Hesketh, Mr Hugh Blemings, Mr François Marier, Ms Kathy Reid, Mr Clinton Roy, Ms Bianca Gibson, Mr Josh Stewart
    All Council members were present and quorum was achieved.

    For clarity, Mr Joshua Hesketh is referred to as El Presidenté.
    It was noted that this was against his will. El Presidenté’s wishes were overriden by majority of the Council.

    Action item summary

  • Council Meeting 14 February 2013

    Thu, 2013-02-14 19:50 - 20:50

    MINUTES COUNCIL MEETING 14 February 2013

    Present: Bianca Gibson, Joshua Hesketh, Francois Marier, Hugh Blemings, Josh Stewart, Clinton Roy, Kathy Reid (all present, no apologies)
    Quorum was achieved

    Meeting opened 1950hrs

    Minutes of previous meeting moved as correct by Josh Hesketh, seconded by Bianca, carried unanimously

    Action item summary

    ACTION: Kathy to approve pending MemberDB memberships, liaise with Pieter to make it happen
    ACTION Joshua to follow up with Pia directly to discuss TBL.

  • Council Meeting 1 February 2013

    Fri, 2013-02-01 12:45 - 13:50

    Meeting opened approximately 1245hrs

    Location: Australian National University, Canberra

    Present: Mr Joshua Hesketh, Mr Hugh Blemings, Ms Kathy Reid, Mr François Marier, Ms Bianca Gibson, Mr Josh Stewart, Mr Clinton Roy

    For clarity, Mr Joshua Hesketh is referred to in minutes as ‘Joshua’ and Mr Josh Stewart is referred to as ‘Josh’

    Log of Correspondence
    A. Council received one item of correspondence and it was discussed in camera.

  • Council Meeting 16 January 2013

    Wed, 2013-01-16 20:33 - 20:56

    Present: Bianca Gibson, Joshua Hesketh, Clinton Roy, Peter Lieverdink

    Apologies: Mike Carden, John Ferlito

  • Council Meeting 2 January 2013

    Wed, 2013-01-02 20:03 - 20:24

    Present: John Ferlito, Joshua Hesketh, James Polley, Bianca Gibson

    Apologies: Mike Carden, Peter Lieverdink, Clinton Roy

    Meeting open: 20:03

    LCA 2013:
    - All good so far.
    - Keynotes all announced.
    - Sales going well.
    - Looking for more volunteers.

    LCA 2014:
    - Bidding teams notified. Antarctica contacted.
    - John to chase up volunteering.

    Name Change:
    - First round of voting closed.
    - Results will be announced to list.

    Council Election:
    - Nominations open.
    - Contact Terry to be returning officer.

    Office Reports:
    - Todo.

    Financial Audit: