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      id="docs-internal-guid-7327102c-3ee4-0180-cc9a-ce0d044fcf10"><span
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Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;"><img
          src="cid:part1.07030504.09060306@linux.org.au" style="border:
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    <br>
    <h1 dir="ltr"
      style="line-height:1.15;margin-top:24pt;margin-bottom:6pt;"><span
        style="font-size:24px;font-family:'Droid
Sans';color:#bf9000;background-color:transparent;font-weight:bold;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Minutes
        of Linux Australia </span><span
        style="font-size:24px;font-family:'Droid
Sans';color:#bf9000;background-color:transparent;font-weight:bold;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;"><br
          class="kix-line-break">
      </span><span style="font-size:24px;font-family:'Droid
Sans';color:#bf9000;background-color:transparent;font-weight:bold;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Annual
        General Meeting 2015</span></h1>
    <br>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">University
        of Auckland, Auckland, New Zealand</span></p>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:italic;font-variant:normal;text-decoration:none;vertical-align:baseline;">Monday,
        12th January 2015, 1739hrs  - 1901hrs,  Room OGGB4</span></p>
    <br>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Meeting
        opened at 1739hrs NZST by Mr JOSHUA HESKETH</span></p>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Minutes
        were taken by Ms KATHY REID</span></p>
    <br>
    <h2 dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:bold;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">1.
        President’s welcome</span><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:bold;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;"><br
          class="kix-line-break">
      </span><span style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:bold;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">MR
        JOSHUA HESKETH, President</span></h2>
    <br>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">JOSHUA
        HESKETH invited participants to review the Minutes and Office
        Bearers’ Reports</span></p>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">JOSHUA
        HESKETH invited participants to register on the registration
        sheets</span></p>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">JOSHUA
        HESKETH thanked participants for attending the AGM. </span></p>
    <br>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:italic;font-variant:normal;text-decoration:none;vertical-align:baseline;">Note:
        Reports were located at presenting lectern of the room</span></p>
    <br>
    <h2 dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:bold;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">2.
        MOTION by Mr JOSHUA HESKETH that the minutes of the Annual
        General Meeting 2014 of Linux Australia be accepted as complete
        and accurate. </span></h2>
    <h5 dir="ltr"
      style="line-height:1.15;margin-top:11pt;margin-bottom:2pt;"><span
        style="font-size:13px;font-family:'Droid
Sans';color:#666666;background-color:transparent;font-weight:bold;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Refer:
      </span><a href="http://linux.org.au/meeting/2014-01-08"
        style="text-decoration:none;"><span
          style="font-size:13px;font-family:'Droid
Sans';color:#1155cc;background-color:transparent;font-weight:bold;font-style:normal;font-variant:normal;text-decoration:underline;vertical-align:baseline;">http://linux.org.au/meeting/2014-01-08</span></a><span
        style="font-size:13px;font-family:'Droid
Sans';color:#666666;background-color:transparent;font-weight:bold;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">
      </span></h5>
    <br>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">SECONDED
        by CHRISTOPHER NEUGEBAUER</span></p>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">CARRIED
        with seven abstentions</span></p>
    <br>
    <h2 dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:bold;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">3.
        To receive the REPORTS of activities of the preceding year from
        OFFICE BEARERS</span></h2>
    <br>
    <ul style="margin-top:0pt;margin-bottom:0pt;">
      <li dir="ltr"
        style="list-style-type:disc;font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">
        <p dir="ltr"
          style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
            style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">MR
            JOSHUA HESKETH - President</span></p>
      </li>
      <li dir="ltr"
        style="list-style-type:disc;font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">
        <p dir="ltr"
          style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
            style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">MR
            FRANÇOIS MARIER - Treasurer</span><span
            style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;"><br
              class="kix-line-break">
          </span><span style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:italic;font-variant:normal;text-decoration:none;vertical-align:baseline;">Includes
            presentation of the Auditor’s Report </span></p>
      </li>
      <li dir="ltr"
        style="list-style-type:disc;font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">
        <p dir="ltr"
          style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
            style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">MS
            KATHERINE (KATHY) REID - Secretary</span></p>
      </li>
    </ul>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;"> </span></p>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Please
        refer to reports</span><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;"><br
          class="kix-line-break">
        <br class="kix-line-break">
      </span></p>
    <ul style="margin-top:0pt;margin-bottom:0pt;">
      <li dir="ltr"
        style="list-style-type:disc;font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">
        <p dir="ltr"
          style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
            style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">President’s
            report</span></p>
      </li>
      <ul style="margin-top:0pt;margin-bottom:0pt;">
        <li dir="ltr"
          style="list-style-type:circle;font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">
          <p dir="ltr"
            style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><a
href="http://lists.linux.org.au/pipermail/linux-aus/2015-January/021983.html"
              style="text-decoration:none;"><span
                style="font-size:15px;font-family:'Droid
Sans';color:#1155cc;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:underline;vertical-align:baseline;">http://lists.linux.org.au/pipermail/linux-aus/2015-January/021983.html</span></a><span
              style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">
            </span></p>
        </li>
      </ul>
    </ul>
    <br>
    <h2 dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:bold;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Presentation
        of the President’s Report - Mr JOSHUA HESKETH</span></h2>
    <br>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        HESKETH noted that there was significant growth in events that
        ran locally, with Linux Australia running 8 events in total. He
        went on to identify that Linux Australia had faced some
        financial perils in 2014, including making a small loss, largely
        due to LCA2014 not meeting sales expectations. Mr HESKETH
        referred community members to the broader discussion around this
        issue which was posted to the linux-aus list. Mr HESKETH noted
        that Treasurer, MR FRANÇOIS MARIER had reduced risks and
        overheads, thus minimising the overall financial loss. </span></p>
    <br>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><a
href="http://lists.linux.org.au/pipermail/announce/2014-June/000181.html"
        style="text-decoration:none;"><span
          style="font-size:15px;font-family:'Droid
Sans';color:#1155cc;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:underline;vertical-align:baseline;">http://lists.linux.org.au/pipermail/announce/2014-June/000181.html</span></a><span
        style="font-size:15px;font-family:'Droid
Sans';color:#a61c00;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">
      </span></p>
    <br>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        HESKETH noted that the Council and Community can be very proud
        of the submission made to the Department of Foreign Affairs and
        Trade (DFAT) on the Transpacific Partnership Agreement (TPP). Mr
        HESKETH noted his special thanks to Mr JOSH STEWART (Ordinary
        Council Member, Linux Australia) and to Mr LEV LAFAYETTE
        (President, Linux Users’ Victoria) for their exemplary efforts
        here. </span></p>
    <br>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        HESKETH noted that although it has been a somewhat turbulent
        year for Linux Australia, he was very happy with how Linux
        Australia has run. He indicated that the organisation made sure
        to operate within their values, and that budgetary choices
        reflected this. </span></p>
    <br>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        HESKETH referred the community to the SubCommittee page for
        further information on subcommittee activities, and noted that
        the non-conference SubCommittees were as per 2013.  Mr HESKETH
        thanked SubCommittees for all their hard work during the year. </span></p>
    <br>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        HESKETH noted the new Subcommittee policy and structure, and
        thanked Christopher Neugebauer in particular for all his hard
        work. Mr HESKETH explained that the new policy delivers
        increased oversight. However, this has been difficult to
        implement practically, and aligning events to the new
        Subcommittee policy remains a challenge for Council 2015. Mr
        HESKETH invited attendees to read the Subcommittee Policy. </span></p>
    <br>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><a
        href="http://linux.org.au/sub-committees"
        style="text-decoration:none;"><span
          style="font-size:15px;font-family:'Droid
Sans';color:#1155cc;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:underline;vertical-align:baseline;">http://linux.org.au/sub-committees</span></a><span
        style="font-size:15px;font-family:'Droid
Sans';color:#a61c00;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">
      </span></p>
    <br>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        HESKETH noted that Linux Australia had supported 4 grants this
        year. He went on to note that the budget for Linux Australia ran
        from October to September, while Council runs from January to
        January. </span></p>
    <br>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        HESKETH explained that 2014 took linux.conf.au bids for the
        event two years out and that results of this process will be
        announced during closing. </span></p>
    <br>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        HESKETH noted the new mailing list for policies and invited
        participants to join the policies mailing list if desired. </span></p>
    <br>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">SEE:
      </span><a href="http://lists.linux.org.au/listinfo/policies"
        style="text-decoration:none;"><span
          style="font-size:15px;font-family:'Droid
Sans';color:#1155cc;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:underline;vertical-align:baseline;">http://lists.linux.org.au/listinfo/policies</span></a><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">
      </span></p>
    <br>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        HESKETH noted that Linux Australia had kept members informed
        through usual channels, including the Announce and Linux-Aus
        mailing lists, and had increased the use of Twitter, and that
        the organisation’s key outreach piece this year was the TPP
        submission. </span></p>
    <br>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        HESKETH covered financials briefly, and noted that the Council
        had not hindered its operations as a result of the loss. He
        further noted that Council had planned for a long time to hold
        sufficient cash reserve to allow for the conduct of an entire
        linux.conf.au based on registration income alone. Mr HESKETH
        noted the foresight of previous Councils for Linux Australia
        currently being in this fortunate financial position. </span></p>
    <br>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        HESKETH read an excerpt from Linux Australia’s TPP submission to
        summarise the organisation’s position;</span></p>
    <br>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;margin-left:
      36pt;"><span style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:italic;font-variant:normal;text-decoration:none;vertical-align:baseline;">“Linux
        Australia and Linux Users of Victoria strongly urges that the
        TPP and future trade agreements be negotiated in an open and
        transparent manner. Leaked chapters of the TPP have raised
        serious concerns that threaten Australian growth and innovation,
        but that have been held behind closed doors with limited
        consultation”</span></p>
    <br>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        HESKETH noted that the current membership platform is frail, and
        that Linux Australia will be working to enhance it. </span></p>
    <br>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        HESKETH noted that Linux Australia had a number of challenges
        facing the organisation in the near future. The remit of the
        organisation has changed. LA is a community - and Mr HESKETH
        noted that it is the members that do the hard work of the
        organisation. He went on to note that Linux and open source are
        generally well accepted as technologies, but the underpinning
        freedoms around these technologies are less known. He questioned
        how Linux Australia’s values align with the popularity of web
        and mobile platforms, and how we as a community felt about
        companies collecting and retaining large amounts of data about
        us. Mr HESKETH underscore the importance of these questions, and
        encouraged members to debate these issues. He questioned how
        Linux Australia ensures these values are upheld in industry, and
        challenged members to be more involved in these issues. He
        reinforced that the organisation only achieves what its members
        do - and that it is through the hard work of organisers,
        volunteers and subcommittee members that outcomes are achieved.
         Mr HESKETH called on members to be involved in these things and
        strongly encouraged members to put in conference bids, or to
        volunteer in areas where they feel passionate. </span></p>
    <br>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        HESKETH concluded by stating that Linux Australia has some big
        questions ahead, and they will not be easy to answer. These
        issues need to be addressed collectively. </span></p>
    <br>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        HESKETH invited questions from the floor. </span></p>
    <br>
    <h5 dir="ltr"
      style="line-height:1.15;margin-top:11pt;margin-bottom:2pt;"><span
        style="font-size:13px;font-family:'Droid
Sans';color:#666666;background-color:transparent;font-weight:bold;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Ms
        DONNA BENJAMIN - You’ve raised the challenge of big and
        unanswered questions and invited members to contribute to those
        questions. How should we do that? </span></h5>
    <br>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        HESKETH responded by inviting attendees to the Birds of a
        Feather (BoF) session at 12.20 lunchtime on Thursday for
        discussions around LA’s future. </span></p>
    <br>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        HESKETH invited Mr FRANÇOIS MARIER to the floor to present the
        Treasurer’s report</span></p>
    <br>
    <h2 dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:bold;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Presentation
        of the Treasurer’s Report - Mr FRANÇOIS MARIER</span></h2>
    <br>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        MARIER outlined that the most significant issue that happened
        with Linux Australia accounts this year was the linux.conf.au
        2014 loss. This was identified halfway through the year, and the
        budget was scaled back to accommodate the loss. Overall, Linux
        Australia ended up with a loss of $AUD 10k as a whole, which is
        not bad considering that linux.conf.au lost $AUD 39k overall.
         Mr MARIER outlined that budget expenses and costs were cut that
        would have a minimal impact on operations  - such as reducing
        the grants budget. </span></p>
    <br>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        MARIER explained that one of the things that Linux Australia
        used to do with conferences was not charge at all for the
        provision of services such as administration, bank accounts,
        insurance etc. Therefore, if a conference broke even, it
        represented a loss to Linux Australia because the conference
        consumed resources from Linux Australia centrally. Therefore, a
        rate of $AUD 11 per person, or 2% of sales, is now expected to
        be budgeted in for conferences and the conference should break
        event at this amount. </span></p>
    <br>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        MARIER reported that existing financial relationships remain
        generally unchanged.  A new structure is in place for bank
        accounts in New Zealand to better facilitate New Zealand based
        activities. </span></p>
    <br>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        MARIER talked through the Budget and Revised Budget. </span></p>
    <br>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">He
        first noted that the budget covered the financial year October 1
        2013, to September 30, 2014.  He went on to note that
        conferences had returned a large profit, including DrupalSouth
        Wellington and WordCamp Sydney. He further noted that some
        conferences fell across two financial years however their income
        is only listed against the budget year they operated in. The
        attached Profit and Loss statements were, however, limited to
        just the financial year.</span></p>
    <br>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        MARIER talked through the Revised Budget and noted the smaller
        donations and grants budget, with minimal reductions in other
        line items. He summarised by articulating that Linux Australia
        plans to return to profit in 2015, that is, to return to the
        financial position prior to 2014. </span></p>
    <br>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        MARIER presented recommendations for future Treasurers such as
        cutting some unnecessary expenses and tidying up some accounts.
      </span></p>
    <br>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        MARIER thanked all conference Treasurers for their hard work in
        reconciling expenses and particularly noted Mr RUSSELL STUART -
        Treasurer of Pycon AU for his attention to detail and
        conscientiousness. Mr MARIER also noted the assistance of Mr
        JOSHUA HESKETH. </span></p>
    <br>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        MARIER invited questions from the floor. </span></p>
    <br>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:13px;font-family:'Droid
Sans';color:#666666;background-color:transparent;font-weight:bold;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Ms
        ANITA KUNO - Two conference did spectacularly well in the report
        - Pycon AU and DrupalSouth Wellington. How many people came from
        outside Australia and New Zealand and from within Australia and
        New Zealand? </span></p>
    <br>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        CHRISTOPHER NEUGEBAUER, Chair of Pycon AU, responded that of the
        380 attendees of Pycon AU approximately 5-10% were from outside
        Australia. </span></p>
    <br>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Ms
        DONNA BENJAMIN, Chair of Drupal South, responded that of the
        around 200 attendees and volunteers, many Australians went to
        New Zealand and a small percentage from the rest of the world
        attended. She further noted that these were primarily regional
        events, but do attract international speakers. </span></p>
    <br>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        CHRISTOPHER NEUGEBAUER further noted that Pycon AU attracts
        fewer attendees as there is also a Pycon NZ event. </span></p>
    <br>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:13px;font-family:'Droid
Sans';color:#666666;background-color:transparent;font-weight:bold;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Ms
        ANITA KUNO - I experienced a great deal of difficulty paying for
        the conference, as my employer issues American Express (AMEX),
        and the only way I had to pay for the conference was by AMEX. Is
        there any acknowledgement of payment selection or options to
        make things easier for international attendees to pay for
        linux.conf.au? </span></p>
    <br>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        MARIER acknowledged the difficulty Anita faced and noted that
        American Express is difficult to facilitate. He further noted
        that AMEX has higher fees. François indicated that conferences
        should have Amex. Mr HESKETH clarified, and noted that Linux
        Australia can do AMEX for AUD dollars, but not yet for AMEX for
        NZD dollars, as this was not arranged in time, but that we will
        arrange this in the future. Ms KUNO encouraged Linux Australia
        to make it easier for international delegates to pay for
        linux.conf.au. Mr TIM SERONG noted that higher fees represents a
        problem as the higher fees are transferred to the card holder.
        Mr MARIER noted that the higher fees were not significant
        problem for Linux Australia. </span></p>
    <br>
    <h5 dir="ltr"
      style="line-height:1.15;margin-top:11pt;margin-bottom:2pt;"><span
        style="font-size:13px;font-family:'Droid
Sans';color:#666666;background-color:transparent;font-weight:bold;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        MICHAEL CORDOVER - are the conference returns for 2015 based on
        the $11 per person rate? </span></h5>
    <br>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        MARIER responded that the numbers won’t change very much as the
        events have already occurred. For events in the future, they are
        estimates. With estimates we need to be careful, as we don’t
        want to put too much pressure on organisers to return a profit.
        For Pycon, it will be the same city run by the same people, so
        the estimate is likely to be accurate, but Drupal South for
        instance will be in a different city so returns are likely to
        vary more. </span></p>
    <br>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        HESKETH added that the returns are “Pre” the $11 conference
        amount, noting that he wanted conference organisers to consider
        conference purchases versus how the profits could be used to
        benefit the whole Linux Australia. </span></p>
    <h5 dir="ltr"
      style="line-height:1.15;margin-top:11pt;margin-bottom:2pt;"><span
        style="font-size:13px;font-family:'Droid
Sans';color:#666666;background-color:transparent;font-weight:bold;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">DONNA
        BENJAMIN - Proffered a suggestion for future reporting for
        conferences, that it would be great to have a single sheet that
        had all the expenses and income for the conference, as well as
        the number of attendees. This would help articulate and compare
        the events - as the number of attendees is not reported in the
        financials. She concluded that you can then get a sense of the
        margin the events are returning. She further noted the
        historical relationship between linux.conf.au and Linux
        Australia, where there had been an intention to spend conference
        surplus and return nothing to Linux AUstralia. She noted the
        greater maturity now seen in this relationship, and that
        conferences are paying Linux Australia for a service. She
        suggested that the $11 per head cost be increased to $15 per
        head. </span></h5>
    <br>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        HESKETH responded by underlining that a 5 day event is different
        to a 2 day event. Regarding the relationship between Linux
        Australia and linux.conf.au he made the point that both are all
        part of the same broader community that upholds or values of
        open communit and open technology and that drawing a distinction
        is really not useful. </span></p>
    <h5 dir="ltr"
      style="line-height:1.15;margin-top:11pt;margin-bottom:2pt;"><span
        style="font-size:13px;font-family:'Droid
Sans';color:#666666;background-color:transparent;font-weight:bold;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        TOMAS MILJENOVIC: Have all the transaction occurred for WordCamp
        Sydney? </span></h5>
    <br>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        HESKETH noted that the conference had not closed its books yet,
        and he expected the large profit reported to decline slightly. </span></p>
    <br>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        HESKETH invited Ms KATHY REID to the floor to deliver the
        Secretary’s report</span></p>
    <br>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:italic;font-variant:normal;text-decoration:none;vertical-align:baseline;">NOTE:
        Minutes at this stage kindly taken by Ms DONNA BENJAMIN</span></p>
    <br>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:bold;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Presentation
        of the Secretary’s report - Ms KATHY REID</span></p>
    <br>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Ms
        REID thanked attendees and the Council and noted that they were
        a very dedicated and professional team. </span></p>
    <br>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">She
        went on to note that 2014 was a successful year for Council.
        Positive engagement with the community.  She noted that Linux
        Australia had run very smoothly, and noted that the Council had
        reached quorum at all meetings in the past two years - a sign of
        a healthy organisation. </span></p>
    <br>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Ms
        REID further noted this would be her last term as Secretary due
        to her role in linux.conf.au 2016. </span></p>
    <br>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">She
        noted that the membership system, MemberDB had reached end of
        life and needed to be replaced. She noted that at 29 November
        2014 membership stood at 3207, representing a 4% increase on
        2013. </span></p>
    <br>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Ms
        REID noted that Twitter had been a useful tool for engaging with
        the community, and while it was not an open source platform, had
        been a useful channel for member communication. She walked
        through social media engagement to demonstrate the increased. Ms
        REID further noted that the newsletter initiative failed to gain
        traction, and that this was something next year’s Council may
        wish to look at. </span></p>
    <br>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Ms
        REID noted that linux.org.au is Linux Australia’s key digital
        property, with 4500 page views per month, and that the Jobs page
        is very popular, and that this may be worth focussing on in the
        future. </span></p>
    <br>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Ms
        REID noted that organisational correspondence included support
        requests, and enquiries from other organisations, and that 1
        formal complaint was handled. </span></p>
    <br>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Ms
        REID invited questions from the floor, but none were received.</span></p>
    <br>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:italic;font-variant:normal;text-decoration:none;vertical-align:baseline;">NOTE:
        Minutes continued from this point by Ms KATHY REID</span></p>
    <br>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">MOTION
        by Mr JOSHUA HESKETH that the Auditor’s report is clear and
        accurate</span></p>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">SECONDED
        by Mr HUGH BLEMINGS</span></p>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">CARRIED
        with 12 abstentions</span></p>
    <br>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        MARIER and Mr HESKETH signed the Auditor’s Report</span></p>
    <br>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">MOTION
        by Mr FRANÇOIS MARIER that the President’s report is correct</span></p>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">SECONDED
        by Ms KATHY REID</span></p>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">CARRIED
        with 4 abstentions</span></p>
    <br>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">MOTION
        by Mr FRANÇOIS MARIER that Treasurer's report is accepted </span></p>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">SECONDED
        Mr JOSHUA HESKETH</span></p>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">CARRIED
        with 1 abstention</span></p>
    <br>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">MOTION
        by Mr FRANÇOIS MARIER that Secretary’s report is accepted</span></p>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">SECONDED
        by Ms BIANCA GIBSON</span></p>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">CARRIED
        with 1 abstention</span></p>
    <br>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">MOTION
        by MR DAVID BELL that the actions of Council 2014 are endorsed
        by the membership</span></p>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">SECONDED
        by MR PETER CHUBB</span></p>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">CARRIED
        with 2 abstentions</span></p>
    <br>
    <h2 dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:bold;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">4.
        No agenda items were tabled with the Secretary prior to the AGM</span></h2>
    <br>
    <h2 dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:bold;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">5.
        To HEAR and RESPOND to questions from the floor</span></h2>
    <br>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        JOSHUA HESKETH invited questions from the floor</span></p>
    <br>
    <h5 dir="ltr"
      style="line-height:1.15;margin-top:11pt;margin-bottom:2pt;"><span
        style="font-size:13px;font-family:'Droid
Sans';color:#666666;background-color:transparent;font-weight:bold;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        TIM SERONG - Given the mention of the jobs page being quite
        popular, is it sensible for people to pay for job listings? </span></h5>
    <br>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">MR
        JOSHUA HESKETH responded that he wasn’t sure whether it was
        worth the overhead of charging for posting, and also noted that
        it may be a disservice to members for excluding jobs they may be
        interested in. </span></p>
    <h5 dir="ltr"
      style="line-height:1.15;margin-top:11pt;margin-bottom:2pt;"><span
        style="font-size:13px;font-family:'Droid
Sans';color:#666666;background-color:transparent;font-weight:bold;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        PAUL WAYPER - Noted that small companies and volunteer
        organisations who may not have funds available for a jobs
        listing and the added complexities of funding arrangements may
        be a barrier to interesting jobs being posted. </span></h5>
    <h5 dir="ltr"
      style="line-height:1.15;margin-top:11pt;margin-bottom:2pt;"><span
        style="font-size:13px;font-family:'Droid
Sans';color:#666666;background-color:transparent;font-weight:bold;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Ms
        ANITA KUNO - Noted that she had not seen a job board around the
        conference. The floor responded that there was a Jobs Birds of a
        Feather (BoF). </span></h5>
    <br>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        JOSHUA HESKETH responded with more information around the Jobs
        BoF. </span></p>
    <h5 dir="ltr"
      style="line-height:1.15;margin-top:11pt;margin-bottom:2pt;"><span
        style="font-size:13px;font-family:'Droid
Sans';color:#666666;background-color:transparent;font-weight:bold;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Ms
        DONNA BENJAMIN picked up on the point made by Mr TIM SERONG and
        advised that jobs from Supporting Members of the Drupal
        Association are posted on jobs.drupal.org, and  that Supporting
        Members get a number of free postings per year. She identified
        that this was a mechanism for diversifying revenue. Ms BENJAMIN
        encouraged future Councils to strongly consider monetising the
        Jobs Page given its popularity, while keeping it free to look
        at. </span></h5>
    <br>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">The
        floor responded by wondering whether this initiative was making
        more than pocket money. </span></p>
    <br>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Ms
        BENJAMIN responded by advising that although there are costs
        with running it, the revenue is covering costs, and the revenue
        stream is growing over time. </span></p>
    <br>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        JOSHUA HESKETH advised that the point of diversifying revenue
        was attractive, and that this should be the point for Council to
        take away. He distinguished the point around Corporate
        Membership, noting that it was a separate matter, and that
        Corporate Membership is not currently covered in LA’s
        constitution. He further noted that while the Jobs page gets a
        lot of views, the number of people listing jobs on there is not
        large. </span></p>
    <br>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        PETER CHUBB further noted that only a small number of applicants
        came through the Jobs Listing. </span></p>
    <br>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Ms
        ANITA KUNO further suggested that it would be worthwhile for
        Council to do some further research on the Jobs page and whether
        Linux Australia could grow or improve the experience -as this
        may represent an increase in future attendance. </span></p>
    <br>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        JOSHUA HESKETH noted this as a useful suggestion. </span></p>
    <h5 dir="ltr"
      style="line-height:1.15;margin-top:11pt;margin-bottom:2pt;"><span
        style="font-size:13px;font-family:'Droid
Sans';color:#666666;background-color:transparent;font-weight:bold;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        ANDREW McDONNELL - noted that the GovHack/Adelaide Unleashed
        event occurred in July, which drew participation from the
        startup/webdev scene, many of whom had not heard of
        linux.conf.au, and wondered whether Linux Australia could
        sponsor the event again. </span></h5>
    <br>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        JOSHUA HESKETH advised the floor that Linux Australia sponsored
        the event in 2013, and particularly underlined the advantage of
        companies getting to know the organisation. </span></p>
    <br>
    <h5 dir="ltr"
      style="line-height:1.15;margin-top:11pt;margin-bottom:2pt;"><span
        style="font-size:13px;font-family:'Droid
Sans';color:#666666;background-color:transparent;font-weight:bold;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Ms
        LANA BRINDLEY (referring to 2014 AGM Minutes) - What’s happening
        with the old videos on the mirror? </span></h5>
    <br>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        JOSHUA HESKETH responded that there had been a lot of effort to
        track them down, and that some are still remaining. He noted
        that this is a large job to do. Mr STEVEN WALSH (Admin and
        Mirror Team) noted that the hard drive and videos are in
        different geographic locations, and they will eventually be
        reunited.</span></p>
    <br>
    <h2 dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:bold;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">6.
        DECLARATION of Election and WELCOME of incoming Council </span></h2>
    <br>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        HESKETH invited Mr JONATHAN OXER to stage as Returning Officer
        to declare the results of the Council election. Mr HESKETH
        explained that the role of the Returning Officer is to
        scrutinise the conduct of the election to ensure the integrity
        of the process. </span></p>
    <br>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        OXER advised that there were three items to note with respect to
        the election;</span></p>
    <br>
    <ol style="margin-top:0pt;margin-bottom:0pt;">
      <li dir="ltr"
        style="list-style-type:decimal;font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">
        <p dir="ltr"
          style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
            style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">The
            dates of the election, and the voting period, were changed
            to allow or the AGM to take place on Monday 12th January.
            The period had originally been designed to end Wednesday
            14th January. </span><span
            style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;"><br
              class="kix-line-break">
            <br class="kix-line-break">
          </span></p>
      </li>
      <li dir="ltr"
        style="list-style-type:decimal;font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">
        <p dir="ltr"
          style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
            style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">It
            was noted that MemberDB has some duplicate records. Mr OXER
            advised that he had examined that one of the members with
            duplicate records has only cast one vote, and that he was
            satisfied there were no duplicate votes. </span><span
            style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;"><br
              class="kix-line-break">
            <br class="kix-line-break">
          </span></p>
      </li>
      <li dir="ltr"
        style="list-style-type:decimal;font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">
        <p dir="ltr"
          style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
            style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">It
            was noted that the server which hosts MemberDB, and thus the
            election, was unavailable for a period of 4 hours, 4am-8am
            on a Saturday morning, and that this did not unduly affect
            the voting. </span></p>
      </li>
    </ol>
    <br>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        MICHAEL STILL questioned what percentage of the voting hours did
        this represent. </span></p>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Ms
        KATHY REID took this as a question on notice, and this is
        addressed herein; </span></p>
    <br>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">The
        voting period was 0000hrs on 18 December 2014 until 2359hrs on
        11 January 2015, AEDST. This represents 24 days 23 hours and 59
        minutes, or approximately 600 hours. The outage thus represented
      </span><span style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:bold;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">0.67%</span><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">
        of the allocated voting period. </span></p>
    <br>
    <ul style="margin-top:0pt;margin-bottom:0pt;">
      <li dir="ltr"
        style="list-style-type:disc;font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">
        <p dir="ltr"
          style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
            style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
            JOSHUA HESKETH, unopposed, was elected President for a third
            term</span></p>
      </li>
      <li dir="ltr"
        style="list-style-type:disc;font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">
        <p dir="ltr"
          style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
            style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
            JOSH STEWART was elected Vice-President, after serving two
            terms as OCM</span></p>
      </li>
      <li dir="ltr"
        style="list-style-type:disc;font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">
        <p dir="ltr"
          style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
            style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Ms
            SAE RA GERMAINE, unopposed, was elected Secretary, after
            serving one term as OCM</span></p>
      </li>
      <li dir="ltr"
        style="list-style-type:disc;font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">
        <p dir="ltr"
          style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
            style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
            TONY BREEDS, unopposed, was elected Treasurer</span></p>
      </li>
      <li dir="ltr"
        style="list-style-type:disc;font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">
        <p dir="ltr"
          style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
            style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
            CHRISTOPHER NEUGEBAUER was elected Ordinary Committee Member
            (OCM) for a second term</span></p>
      </li>
      <li dir="ltr"
        style="list-style-type:disc;font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">
        <p dir="ltr"
          style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
            style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
            CRAIGE McWHIRTER was elected Ordinary Committee Member</span></p>
      </li>
      <li dir="ltr"
        style="list-style-type:disc;font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">
        <p dir="ltr"
          style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
            style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
            JAMES ISEPPI was elected Ordinary Committee Member</span></p>
      </li>
    </ul>
    <br>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        STILL exclaimed to Mr BREEDS that he was a ‘sucker’. </span></p>
    <br>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        OXER welcomed the new Council Members. </span></p>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        HESKETH thanked the outgoing Council Members, and welcomed the
        incoming Council. </span></p>
    <br>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        HESKETH noted that this will likely be his last year on Council,
        after three years as President and 6 in total on Council. He
        encouraged members to consider if this is a role for them, and
        urged them to consider if they would like to be involved. He
        stated that there is a degree of complacency in Linux Australia
        as a community and this is reflected in voting patterns. </span></p>
    <br>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        HESKETH took further questions from the floor. </span></p>
    <br>
    <h5 dir="ltr"
      style="line-height:1.15;margin-top:11pt;margin-bottom:2pt;"><span
        style="font-size:13px;font-family:'Droid
Sans';color:#666666;background-color:transparent;font-weight:bold;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        TOMAS MILJENOVIC asked whether Linux Australia was going to hold
        another Member Survey this year. </span></h5>
    <br>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">MR
        HESKETH responded that the last Survey was at the end of 2013
        and was still very relevant, and that it is currently too soon
        to do another one. He noted that it is certainly used for
        decision making. He further noted that the survey date is
        published on the website in open data format, and encouraged
        members to play with the data. </span></p>
    <h5 dir="ltr"
      style="line-height:1.15;margin-top:11pt;margin-bottom:2pt;"><span
        style="font-size:13px;font-family:'Droid
Sans';color:#666666;background-color:transparent;font-weight:bold;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        TIM SERONG noted that around 70 votes were cast, and that this
        is a small percentage of the membership - around 3200 members.
        What are the reasons behind this? </span></h5>
    <br>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">MR
        HESKETH responded that MemberDB did not currently have expiry
        and renewal functions, and that membership of Linux Australia
        did not currently expire membership. He also noted that records
        for signing the box on the linux.conf.au registration form to be
        a member of Linux Australia have not been entered manually into
        the database.</span></p>
    <br>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        STILL noted that the voting numbers were about the same as 2014.
      </span></p>
    <br>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Ms
        REID clarified that they were about 70% of 2014. </span></p>
    <br>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        STILL noted the deficiencies of the MemberDB system. </span></p>
    <h5 dir="ltr"
      style="line-height:1.15;margin-top:11pt;margin-bottom:2pt;"><span
        style="font-size:13px;font-family:'Droid
Sans';color:#666666;background-color:transparent;font-weight:bold;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        MILJENOVIC expressed that Membership Management should be a
        priority for Council, and asked whether there were any issues
        with renewal. </span></h5>
    <br>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        HESKETH advised that there were some constitutional issues with
        renewal under the constitution, and agreed that once the
        membership platform was updated that Linux Australia should then
        invite people to become members who hadn’t been members
        previously, and request members to reaffirm their membership,
        and roll over from there.</span></p>
    <br>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        STILL suggested this action be delegated to a Subcommittee. </span></p>
    <br>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Ms
        BENJAMIN thanked Mr STILL for volunteering this action. </span></p>
    <br>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        HESKETH encouraged members to become involved, and advised
        Council would enable them.</span></p>
    <br>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        MARCO OSTINI noted that people do wish to be associated with
        Linux Australia, and that there would be more obvious signs if
        people did not want to be associated with the organisation. </span></p>
    <br>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">MOTION
        by Mr CHRISTOPHER NEUGEBAUER that the Membership thanks the
        outgoing Council Members, being</span></p>
    <br>
    <ul style="margin-top:0pt;margin-bottom:0pt;">
      <li dir="ltr"
        style="list-style-type:disc;font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">
        <p dir="ltr"
          style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
            style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
            Hugh Blemings</span></p>
      </li>
      <li dir="ltr"
        style="list-style-type:disc;font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">
        <p dir="ltr"
          style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
            style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
            François Marier </span></p>
      </li>
      <li dir="ltr"
        style="list-style-type:disc;font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">
        <p dir="ltr"
          style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
            style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Ms
            Kathy Reid</span></p>
      </li>
    </ul>
    <br>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">SECONDED
        by Ms Donna Benjamin</span></p>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">The
        motion was carried unanimously. </span></p>
    <br>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        HESKETH closed the meeting at 1901hrs. </span></p>
    <br>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">END
        MINUTES</span></p>
    <span style="font-size:24px;font-family:'Droid
Sans';color:#bf9000;background-color:transparent;font-weight:bold;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;"><br>
      Record of attendance</span>
    <h3 dir="ltr"
      style="line-height:1.15;margin-top:14pt;margin-bottom:4pt;"><span
        style="font-size:12px;font-family:'Droid
Sans';color:#666666;background-color:transparent;font-weight:bold;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Council
        in attendance</span></h3>
    <br>
    <ul style="margin-top:0pt;margin-bottom:0pt;">
      <li dir="ltr"
        style="list-style-type:disc;font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">
        <p dir="ltr"
          style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
            style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
            Joshua Hesketh</span></p>
      </li>
    </ul>
    <ul style="margin-top:0pt;margin-bottom:0pt;">
      <li dir="ltr"
        style="list-style-type:disc;font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">
        <p dir="ltr"
          style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
            style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
            Hugh Blemings</span></p>
      </li>
      <li dir="ltr"
        style="list-style-type:disc;font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">
        <p dir="ltr"
          style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
            style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
            François Marier </span></p>
      </li>
      <li dir="ltr"
        style="list-style-type:disc;font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">
        <p dir="ltr"
          style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
            style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Ms
            Kathy Reid</span></p>
      </li>
      <li dir="ltr"
        style="list-style-type:disc;font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">
        <p dir="ltr"
          style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
            style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
            Christopher Neugebauer</span></p>
      </li>
    </ul>
    <h3 dir="ltr"
      style="line-height:1.15;margin-top:14pt;margin-bottom:4pt;"><span
        style="font-size:12px;font-family:'Droid
Sans';color:#666666;background-color:transparent;font-weight:bold;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Apologies
        received by the Secretary</span></h3>
    <br>
    <ul style="margin-top:0pt;margin-bottom:0pt;">
      <li dir="ltr"
        style="list-style-type:disc;font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">
        <p dir="ltr"
          style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
            style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Ms
            Sae Ra Germaine</span></p>
      </li>
      <li dir="ltr"
        style="list-style-type:disc;font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">
        <p dir="ltr"
          style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
            style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
            Josh Stewart</span></p>
      </li>
    </ul>
    <br>
    <h3 dir="ltr"
      style="line-height:1.15;margin-top:14pt;margin-bottom:4pt;"><span
        style="font-size:12px;font-family:'Droid
Sans';color:#666666;background-color:transparent;font-weight:bold;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Linux
        Australia members in attendance</span></h3>
    <br>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        Paul Foxworthy</span></p>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        Michael Cordover</span></p>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        Mark Ellem</span></p>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        Craige McWhirter</span></p>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        Jonathan Oxer</span></p>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        Daniel Bryan</span></p>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Ms
        Bianca Gibson</span></p>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        Matthew Cengia</span></p>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        Mike Abrahall</span></p>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        Julian DeMarchi</span></p>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        Paul Dwerryhouse</span></p>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        James Iseppi</span></p>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Ms
        Donna Benjamin</span></p>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        Andrew Bartlett</span></p>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        Michael ‘LT’ Ellery</span></p>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        Nick Bannon</span></p>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        Peter Chubb</span></p>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        Simon Lyall</span></p>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        Andrew Cowie</span></p>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        Brendan O’Dea</span></p>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        Marco Ostini</span></p>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        Tony Breeds</span></p>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        Matthew Franklin</span></p>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Ms
        Lana Brindley</span></p>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        Russell Stuart</span></p>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        Richard Jones</span></p>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        John Dalton</span></p>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        Michael Davies</span></p>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        Matthew Oliver</span></p>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        David Tulloh</span></p>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        Julian Goodwin</span></p>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        Neill Cox</span></p>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        Anthony ‘AJ’ Towns</span></p>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        Paul Del Fante</span></p>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        Samuel Bishop</span></p>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        Aaron Theodore</span></p>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        Anibal Monsalve Salazar</span></p>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        David Bell</span></p>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        Paul Wayper</span></p>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        Eyal Lebedinsky</span></p>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        Steve Walsh</span></p>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        Brian May</span></p>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        Clinton Roy</span></p>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        Ryan Stuart</span></p>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        Jan Schmidt </span></p>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        Jeremy Visser</span></p>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Ms
        Katie McLaughlin</span></p>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        Michael Still</span></p>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        Tomas Miljenovic</span></p>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        Simon Pamment</span></p>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        Tim Serong</span></p>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        Peter Lawler</span></p>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        Brett James</span></p>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        Jonathan Woithe</span></p>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Ms
        Lin Nah</span></p>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        Steve Ellis</span></p>
    <h3 dir="ltr"
      style="line-height:1.15;margin-top:14pt;margin-bottom:4pt;"><span
        style="font-size:12px;font-family:'Droid
Sans';color:#666666;background-color:transparent;font-weight:bold;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Observers
        (those participants of the meeting who were not at the time
        Members, but whom may have subsequently applied for, and been
        granted membership)</span></h3>
    <br>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        Gordon Condon</span></p>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        Thomas Sprinkmeier</span></p>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        Jose Rios</span></p>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Ms
        Stephanie Huot</span></p>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        Jaco (Surname not supplied)</span></p>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Ms
        Alexandra Settle</span></p>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        Darren Chon</span></p>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        Anton ‘Red’ Steel</span></p>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Ms
        Anne Jessel</span></p>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        Jared Ring</span></p>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        Kelven Wauchope</span></p>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Ms
        Audrey Pulo</span></p>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Ms
        Anita Kuno</span></p>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Ms
        Sarah Allard</span></p>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        Kevin Tran</span></p>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Mr
        Jim Whittaker</span></p>
    <br>
    <br>
    <br>
    <br>
    <meta charset="utf-8">
    <pre class="moz-signature" cols="72">-- 

Sae Ra Germaine
Secretary
Linux Australia

<a class="moz-txt-link-abbreviated" href="mailto:secretary@linux.org.au">secretary@linux.org.au</a>
<a class="moz-txt-link-freetext" href="http://linux.org.au">http://linux.org.au</a>

Linux Australia Inc
GPO Box 4788
Sydney NSW 2001
Australia

ABN 56 987 117 479</pre>
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