[Linux-aus] Linux Australia Council Meeting Minutes 20/Nov/2008

[Terry Dawson]

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Members,
The Linux Australia Council Meeting was held on 20/11/2008 and the
minutes are published at:

	http://wiki.linux.org.au/Ctte/MeetingNotes20081120

and reproduced below:


== Council meeting ==
 * Time 21:00, Thursday, 2008/11/20
 * Where: Linux Australia teleconference, and #LACTTE IRC channel
 * Attendees: Steve Walsh, Melissa Walsh, Anthony Towns, James Turnbull,
              Terry Dawson

== Notes ==

Starred ( {*} ) items are expected to require discussion at the meeting.
Un-starred items will be taken as noted or carried without further
discussion, unless starred at the beginning of the meeting.

 0. {*} Are there any items to star?

 1. Accept minutes of MeetingNotes20081113

 2. Jeff Waugh's Australian Open Source Awards
  Council must decide who will represent Linux Australia to participate
in the Open Source Awards panel.

   * It was agreed that the President should be the representative, with
the Vice President as back-up.

 3. WRT54GL's for OSDC
  Council must decide whether to purchase additional Wireless LAN access
points.

   '''MOTION: That Linux Australia approve purchase of additional
WRT54GL Wireless Access Points at a total cost of $1850'''

    * Passed with consensus.

 4. PLI for OSDC
  OSDC have requested Public Liability Insurance coverage for this years
event.

   '''MOTION: That Linux Australia offer sponsorship of OSDC-2008 under
the same terms as for OSDC-2007'''

    * Passed with consensus. Steve Walsh will represent this to Evan
Leybourne.

== General Business ==
 1. Anthony Towns suggested the use of corporate debit cards to use for
minor expenses for Council and LCA use. Anthony will prepare a proposal
for council to formally consider.


== Finish ==
 21:39




- --
secretary at linux.org.au

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