[Linux-aus] Council Meeting 2011-02-17

[Silvia Pfeiffer]

On Sun, Feb 20, 2011 at 2:05 AM, Anthony Towns <aj at erisian.com.au> wrote:
> On Fri, Feb 18, 2011 at 08:11, Peter Lieverdink <me at cafuego.net> wrote:
>> Values statement (drafted, but unfinished?)
>> John will share Elspeths document with Kelly and Mary as well.
>
> Has this been posted to this list?
>
>> Diversity policy and harassment policy
>> Visit this at face to face and sort it once and for all.
>
> Gradual improvements sound much more achievable than "once and for all"...
>
>> Budget progress (follows on from the Ada Initiative discussion, but now broader)
>> Accountants are preparing the accounts for an audit. When done we can call an SGM and get it approved.
>
> Uh, it'd be nice to actually see the figures before an SGM. There
> should presumably be draft figures available if there's going to be an
> audit. (Why is there going to be an official audit, rather than the
> usual open source one of just making the draft public by sending it to
> this list?)


At the AGM, we were shown the figures with a disclaimer that they may
get changed by the accountant. I guess you should be able to find it
just by watching the video.

Cheers,
Silvia.