[Linux-aus] Council Meeting 2011-12-15 minutes

[Peter Lieverdink]

These minutes are also available at http://www.linux.org.au/meeting/2011-12-15


Thu, 2011-12-15 20:07 - 20:20

Present: James Polley, Michael Carden, Joshua Hesketh, Peter Lieverdink.
Apologies: Alice Boxhall, Kelly Yeoh, John Ferlito.

Agenda 

LCA 2012 update
AGM: Wednesday 18 January 5:30pm.

Rusty Wrench Awards
Open!
Close nominations on Dec 29.

Election
Open!

Drupal Downunder 2012
134 pax registered so far 

Progress of policy discussion on linux-au / Code of Conduct
Deferring discussion until other council members can also join.

Treasurer's report
Audit is in progress.

Update on new server hardware
Nothing to report.

Secure Boot seems to have quietened down. Pursue?
In progress.