[Linux-aus] Council Meeting 2010-07-07

[Peter Lieverdink]

Linux Australia teleconference, and #LACTTE IRC channel

Apologies: Lindsay Holmwood, Elspeth Thorne, Alice Boxhall

Present: John Ferlito, Peter Lieverdink, Josh Hesketh, Michael Carden,

Agenda

Accept minutes of Last Meeting
Proposed: John
Seconded: Josh
The motion is passed unanimously

Report on LCA2011
CFP is imminent.

Report on PyCon AU
Finalise outstanding payments. Need to sort out GST.

Status update on LCA2010
LCA account in NZ will remain open. Last outstanding reimbursements are being rolled up.

Status update on LCA2012
John sent formal notification of RFB.

Status update on Linux Australia Store
Look at contingencies. Combine all storage in one location? Provide as shwag to SFD teams?

Status update on insurance
All done.

Status update on accounting software
Nearly all done. John will hand off to Josh soon.

Status update on Education Expo
Josh to ping Patrick re OLPC invoice and an event report for LA, wiki page for event organisers.

Status update on Survey
Alice and John will work on this coming saturday.

Brendan Scott
Brendan has provided us a report. Council to read it before next meeting and discuss then.

General Business
Discussion of any items that provide relevant information to the council and which might generate motions for next meeting or new action items.