[Linux-aus] 2005/03/29 Committee Meeting Minutes (DRAFT)

[Mary Gardiner]

On Tue, Apr 05, 2005, Anthony Towns wrote:
> (5) Community Code Project
> 
>   Motion: That a sub-committee of Linux Australia be established in
>   accordance with the proposal presented to the committee by Matthew
>   Palmer on the 26th of March, 2005, and that the Linux Australia
>   committee shall offer appropriate assistance to the sub-committee,
>   in particular with respect to insurance concerns. The sub-committee
>   shall be known as the "Community Code Project", and the committee
>   chair shall be Mary Gardiner.
> 
> Pia Smith indicated that she has participated in some of the Community 
> Code group's meetings already, and that she was very happy for Linux 
> Australia to get involved. The treasurer indicated that he had spoken 
> with our insurance broker regarding Community Code's requirements, and 
> indicated that he was confident that we could meet their needs.
> 
> The motion was proposed by Pia Smith and seconded by Jonathan Oxer. The 
> motion was passed unanimously.
> 
> Mark Tearle will draft a sub-committee charter and send it to Mary Gardiner.

Cheers, thanks folks.

-Mary