[Linux-aus] Council Meeting 2011/01/05

[Peter Lieverdink]

Wed, 2011-01-05 20:12 - 20:26

These minutes are also available at http://linux.org.au/meeting/2011-01-05

Linux Australia teleconference, and #LACTTE IRC channel

Apologies: John Ferlito, Lindsay Holmwood, Alice Boxhall
Present: Joshua Hesketh, Elspeth Thorne, Michael Carden, Peter Lieverdink

Agenda

Accept minutes of Last Meeting
Proposed: Elspeth, Seconded: Michael, Carried unanimously.

Status update on LCA2011
In progress.

Status update on LCA2012
In progress.

Status update on Drupal Down Under
In progress.

Status update on WordCamp Melbourne
In progress.

Status update on Survey
In progress.

Election process and AGM
In progress.

Diversity policy sponsorship requirements
In progress.

Community wiki
In progress.

Query re Adelaide HackerSpaces
Michael to reply.

Associations Incorporation Act 2009
Done. Remove from next agenda.

ActionItems
In progress.

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.

New teleconference facility
LCA2013