[Linux-aus] Minutes 20030319 - Summary
president at linux.org.au
Thu Mar 20 21:03:01 UTC 2003
Meeting minutes - Summised for easy reading.
The official meeting minutes will be posted for public access soon!
Please watch the linux.org.au space :)
1. All official business was reviewed and approved.
2. Proposed distributing funds to .AU developers
Committee discussed pros and cons of different solutions. A proposal
to be submitted to committee within the fortnight for approval.
3. Face to Face meeting
Agreed on details for a face to face meeting to more adeptly
Was further discussed, and progress was evaluated. Still to iron
out some issues before changes can be proposed.
5. Membership DB
Progress on the new membership system was discussed, as well as
the new web site progress.
6. Mailing lists
Moderation of non-subscriber posts was discussed and generally
approved to cut down the spam on the lists. The committee agreed
that closing the list was not the best solution.
7. Insurance liability
Insurance liability for linux.conf.au 2003 was discussed as we
have to raise our public liability for the event.
Pia is now also on the AUUG NSW chapter as an ordinary member. The
committee discussed this and her objectives were not seen to be
a conflict of interest with her Linux Australia duties/goals.
9. Treasurer report
The committee agreed to invest $75k in a 6 month term deposit
at a good interest rate to best utilise it for the short term.
Discussed the proposed meeting up with possible affiliate groups,
vendor bodies and some educational groups.
11. Closed meeting
President of Linux Australia 2003/2004
Linux Australia - http://linux.org.au
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