[Linux-aus] Council Meeting 02/01/13

[Joshua Hesketh]

*Present: John Ferlito, Joshua Hesketh, James Polley, Bianca Gibson

Apologies: Mike Carden, Peter Lieverdink, Clinton Roy

Meeting open: 20:03

LCA 2013:
- All good so far.
- Keynotes all announced.
- Sales going well.
- Looking for more volunteers.

LCA 2014:
- Bidding teams notified. Antarctica contacted.
- John to chase up volunteering.

Name Change:
- First round of voting closed.
- Results will be announced to list.

Council Election:
- Nominations open.
- Contact Terry to be returning officer.

Office Reports:
- Todo.

Financial Audit:
- Waiting on last bits of paperwork.

AGM:
- Need to send the confirmed date.

Privacy issues with constitution:
- To follow up after holiday period with appropriate bodies.
- Possible need special resolution to resolve.

Meeting open: 20:24*
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