[Linux-aus] Council Meeting Minutes 2011-11-24

[Peter Lieverdink]

These minutes are also available at http://linux.org.au/meeting/2011-11-24

Thu, 2011-11-24 20:04 - 20:25

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

Agenda

LCA 2012 update
An LCA2012 team member did not dial in, so no progress report.

Community Awards
Rusty responded in the affirmative. Not heard back from Kim yet. Nomination form is live at http://linux.org.au/vote/rusty-wrench-nomination-form

Election
Election is listed in MemberDB. Joshua will talk to Josh about planning AGM at LCA.
Note: Though listed, nominations aren't set to open until Nov 28.

Drupal Down Under 2012
Doing well. CFP closed, EB closing after the weekend. 90+ proposals.

Treasurer's report
Audit is in progress.

Code of Conduct
John sent draft to council list. Will ask Alice to forward to linux-aus for feedback, as there are some substantial changes.

Update on new server hardware
Has been delivered.
Steve is plugging bits together in Canberra. Mirror first.

Secure Boot seems to have quietened down.
Draft a statement anyway.