[Linux-aus] LA Council Minutes for 06/08/2009

Leah Duncan leah at geonetrix.com.au
Fri Aug 7 20:29:09 EST 2009


Hi all,

Please find attached the minutes for the meeting of 6th August.

These can also be accessed online on the wiki at
http://wiki.linux.org.au/Ctte/MeetingNotes20090806

A complete list of minutes are available at
http://wiki.linux.org.au/Ctte/MeetingNotes

Cheers,

Leah Duncan
Secretary, Linux Australia

-----

== Council meeting ==
  * Time 8:11pm AEST Thursday, 2009/08/06
  * Where: Linux Australia teleconference, and #LACTTE IRC channel
  * Attendees: Steve Walsh, Leah Duncan, Melissa Draper, Sridhar Dhanapalan
  * Apologies: Stewart Smith, Ben Powell
== 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?
  0. Accept minutes of 
[http://wiki.linux.org.au/Ctte/MeetingNotes20090730 2009/07/30]
  0. {*} CDs for Software Freedom Day - Steve to email list regarding 
CDs for Software Freedom Day, asking for 4 colour PNG files for possible 
CD art.
  0. {*} LCA09 videos - Steve spoke to Josh Hesketh regarding status of 
videos, Josh decided he will process all video currently on DVD, and 
identify which talks require conversion from tape. Once these have been 
identified, the tapes will be transferred to Melbourne to find out if 
they can be converted.
  0. {*} Open Edge funding - payment of $3,500 constituting agreed 
sponsorship amount will be dealt with this week.

== Finish 8:35 pm AEST ==




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