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Hi everyone,<br>
<br>
Please find below minutes of Council Meeting 28th March 2013,<br>
Please don't hesitate to contact Council if any further information
is required. <br>
<br>
Kind regards,<br>
K.<br>
<br>
<br>
<br>
<br>
<p dir="ltr" style="margin-top: 0pt;margin-bottom: 0pt;"
id="internal-source-marker_0.7373990993381594"><span
style="font-size:15px;font-family:Arial;color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Council
Minutes Thursday 28th March 2013</span></p>
<br>
<span
style="font-size:15px;font-family:Arial;color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;"></span>
<p dir="ltr" style="margin-top: 0pt;margin-bottom: 0pt;"><span
style="font-size:15px;font-family:Arial;color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Present:
Mr Joshua ‘El Presidente’ Hesketh, Mr Hugh Blemings, Mr Clinton
Roy, Ms Bianca Gibson, Mr Josh Stewart, Ms Kathy Reid</span></p>
<p dir="ltr" style="margin-top: 0pt;margin-bottom: 0pt;"><span
style="font-size:15px;font-family:Arial;color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Prior
apology: Mr Francois Marier</span></p>
<p dir="ltr" style="margin-top: 0pt;margin-bottom: 0pt;"><span
style="font-size:15px;font-family:Arial;color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Meeting
opened 1949hrs <br class="kix-line-break">
</span></p>
<p dir="ltr" style="margin-top: 0pt;margin-bottom: 0pt;"><span
style="font-size:15px;font-family:Arial;color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">1.
Confirm accuracy of previous minutes and note any omissions or
errata</span></p>
<p dir="ltr" style="margin-top: 0pt;margin-bottom: 0pt;"><span
style="font-size:15px;font-family:Arial;color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">MOVE
that the minutes from 14th March are correct</span></p>
<p dir="ltr" style="margin-top: 0pt;margin-bottom: 0pt;"><span
style="font-size:15px;font-family:Arial;color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">MOVED
by Joshua Hesketh, SECONDED by Clinton Roy, passed unanimously</span></p>
<p dir="ltr" style="margin-top: 0pt;margin-bottom: 0pt;"><span
style="font-size:15px;font-family:Arial;color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;"><br
class="kix-line-break">
2. Log of correspondence</span></p>
<br>
<span
style="font-size:15px;font-family:Arial;color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;"></span><br>
<ul style="margin-top:0pt;margin-bottom:0pt;">
<li dir="ltr"
style="list-style-type:disc;font-size:15px;font-family:Arial;color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">
<p dir="ltr" style="margin-top: 0pt;margin-bottom: 0pt;"><span
style="font-size:15px;font-family:Arial;color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Membership
- In the period since last meeting 14th March, there have
been 10 applications for membership of LA. These have all
been approved. Membership stands at 2917 according to
MemberDB. One membership was cancelled at the request of the
member, in line with constitutional provisions. <br
class="kix-line-break">
</span></p>
</li>
<li dir="ltr"
style="list-style-type:disc;font-size:15px;font-family:Arial;color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">
<p dir="ltr" style="margin-top: 0pt;margin-bottom: 0pt;"><span
style="font-size:15px;font-family:Arial;color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Request
for TasLUG to become a Subcommittee of LA by CRAIGE
MCWHIRTER </span></p>
</li>
</ul>
<p dir="ltr" style="margin-top: 0pt;margin-bottom: 0pt;"><span
style="font-size:15px;font-family:Arial;color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Council
noted that at this stage TasLUG won’t need a bank account, this
could be reviewed if required in the future. Council noted that
in future Subcommittee requests should be subject to public
consultation via the linux-aus mailing list if appropriate. </span></p>
<p dir="ltr" style="margin-top: 0pt;margin-bottom: 0pt;"><span
style="font-size:15px;font-family:Arial;color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">MOTION
by Kathy Reid that TasLUG formally become a Subcommittee of LA</span></p>
<p dir="ltr" style="margin-top: 0pt;margin-bottom: 0pt;"><span
style="font-size:15px;font-family:Arial;color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">SECONDED
by Joshua Hesketh </span></p>
<p dir="ltr" style="margin-top: 0pt;margin-bottom: 0pt;"><span
style="font-size:15px;font-family:Arial;color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Passed
unanimously</span></p>
<p dir="ltr" style="margin-top: 0pt;margin-bottom: 0pt;"><span
style="font-size:15px;font-family:Arial;color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">ACTION:
Someone to set up the TasLUG Subcommittee reporting on Drupal
and work with TasLUG to use MemberDB to hold their elections. </span></p>
<br>
<span
style="font-size:15px;font-family:Arial;color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;"></span><br>
<ul style="margin-top:0pt;margin-bottom:0pt;">
<li dir="ltr"
style="list-style-type:disc;font-size:15px;font-family:Arial;color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">
<p dir="ltr" style="margin-top: 0pt;margin-bottom: 0pt;"><span
style="font-size:15px;font-family:Arial;color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Request
for Video and Streaming Subcommittee of LA by TIM ANSELL</span></p>
</li>
</ul>
<p dir="ltr" style="margin-top: 0pt;margin-bottom: 0pt;"><span
style="font-size:15px;font-family:Arial;color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Council
discussed a number of issues around the Subcommittee, with the
intent of ensuring that it is community focussed, helps to build
a community of expertise and advice for LA events with a focus
on collaboration. </span></p>
<p dir="ltr" style="margin-top: 0pt;margin-bottom: 0pt;"><span
style="font-size:15px;font-family:Arial;color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">MOTION
that the Video and Streaming Subcommittee is instantiated with
the following conditions;</span></p>
<br>
<ol style="margin-top:0pt;margin-bottom:0pt;">
<li dir="ltr"
style="list-style-type:decimal;font-size:15px;font-family:Arial;color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">
<p dir="ltr" style="margin-top: 0pt;margin-bottom: 0pt;"><span
style="font-size:15px;font-family:Arial;color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">That
the activities of the Subcommittee occur on a public mailing
list under lists.linux.org.au </span></p>
</li>
<li dir="ltr"
style="list-style-type:decimal;font-size:15px;font-family:Arial;color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">
<p dir="ltr" style="margin-top: 0pt;margin-bottom: 0pt;"><span
style="font-size:15px;font-family:Arial;color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">That
the documentation of the Subcommittee occurs on a publicly
editable wiki to be supplied by Linux Australia</span></p>
</li>
<li dir="ltr"
style="list-style-type:decimal;font-size:15px;font-family:Arial;color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">
<p dir="ltr" style="margin-top: 0pt;margin-bottom: 0pt;"><span
style="font-size:15px;font-family:Arial;color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">That
the AV lead for the present year’s linux.conf.au event is a
standing member of the Subcommittee</span></p>
</li>
<li dir="ltr"
style="list-style-type:decimal;font-size:15px;font-family:Arial;color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">
<p dir="ltr" style="margin-top: 0pt;margin-bottom: 0pt;"><span
style="font-size:15px;font-family:Arial;color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">That
the Subcommittee is open to anyone who wishes to become
involved</span></p>
</li>
</ol>
<br>
<span
style="font-size:15px;font-family:Arial;color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;"></span>
<p dir="ltr" style="margin-top: 0pt;margin-bottom: 0pt;"><span
style="font-size:15px;font-family:Arial;color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">MOVED
by Joshua Hesketh</span></p>
<p dir="ltr" style="margin-top: 0pt;margin-bottom: 0pt;"><span
style="font-size:15px;font-family:Arial;color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">SECONDED
by Josh Stewart</span></p>
<p dir="ltr" style="margin-top: 0pt;margin-bottom: 0pt;"><span
style="font-size:15px;font-family:Arial;color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Passed
unanimously<br class="kix-line-break">
</span></p>
<p dir="ltr" style="margin-top: 0pt;margin-bottom: 0pt;"><span
style="font-size:15px;font-family:Arial;color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">3.
Review of action items from previous meetings </span></p>
<br>
<span
style="font-size:15px;font-family:Arial;color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;"></span>
<p dir="ltr" style="margin-top: 0pt;margin-bottom: 0pt;"><span
style="font-size:15px;font-family:Arial;color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Action
items were reviewed on the Trello board, key ones to follow up
were;</span></p>
<br>
<br>
<ul style="margin-top:0pt;margin-bottom:0pt;">
<li dir="ltr"
style="list-style-type:disc;font-size:15px;font-family:Arial;color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">
<p dir="ltr" style="margin-top: 0pt;margin-bottom: 0pt;"><span
style="font-size:15px;font-family:Arial;color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">LCA2015
Expressions of interest - with Joshua Hesketh</span></p>
</li>
<li dir="ltr"
style="list-style-type:disc;font-size:15px;font-family:Arial;color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">
<p dir="ltr" style="margin-top: 0pt;margin-bottom: 0pt;"><span
style="font-size:15px;font-family:Arial;color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">LCA2013
details need updating on the linux.org.au site - with Kathy
Reid</span></p>
</li>
</ul>
<br>
<span
style="font-size:15px;font-family:Arial;color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;"></span>
<p dir="ltr" style="margin-top: 0pt;margin-bottom: 0pt;"><span
style="font-size:15px;font-family:Arial;color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">4.
Items for discussion</span></p>
<br>
<span
style="font-size:15px;font-family:Arial;color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;"></span>
<p dir="ltr" style="margin-top: 0pt;margin-bottom: 0pt;"><span
style="font-size:15px;font-family:Arial;color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Code
of conduct and terms and conditions</span></p>
<p dir="ltr" style="margin-top: 0pt;margin-bottom: 0pt;"><span
style="font-size:15px;font-family:Arial;color:#000000;background-color:transparent;font-weight:bold;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">ACTION</span><span
style="font-size:15px;font-family:Arial;color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">:
Review current code of conduct and terms and conditions</span></p>
<br>
<span
style="font-size:15px;font-family:Arial;color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;"></span>
<p dir="ltr" style="margin-top: 0pt;margin-bottom: 0pt;"><span
style="font-size:15px;font-family:Arial;color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">LCA2013
Debrief</span></p>
<br>
<ul style="margin-top:0pt;margin-bottom:0pt;">
<li dir="ltr"
style="list-style-type:disc;font-size:15px;font-family:Arial;color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">
<p dir="ltr" style="margin-top: 0pt;margin-bottom: 0pt;"><span
style="font-size:15px;font-family:Arial;color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Josh
had debrief with Canberra team, went very well</span></p>
</li>
<li dir="ltr"
style="list-style-type:disc;font-size:15px;font-family:Arial;color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">
<p dir="ltr" style="margin-top: 0pt;margin-bottom: 0pt;"><span
style="font-size:15px;font-family:Arial;color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Michael
Still and Joshua will take feedback to 2014</span></p>
</li>
</ul>
<br>
<span
style="font-size:15px;font-family:Arial;color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;"></span>
<p dir="ltr" style="margin-top: 0pt;margin-bottom: 0pt;"><span
style="font-size:15px;font-family:Arial;color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">LCA2014</span></p>
<br>
<ul style="margin-top:0pt;margin-bottom:0pt;">
<li dir="ltr"
style="list-style-type:disc;font-size:15px;font-family:Arial;color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">
<p dir="ltr" style="margin-top: 0pt;margin-bottom: 0pt;"><span
style="font-size:15px;font-family:Arial;color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Ghosts
will happen last weekend of April</span></p>
</li>
<li dir="ltr"
style="list-style-type:disc;font-size:15px;font-family:Arial;color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">
<p dir="ltr" style="margin-top: 0pt;margin-bottom: 0pt;"><span
style="font-size:15px;font-family:Arial;color:#000000;background-color:transparent;font-weight:bold;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">ACTION</span><span
style="font-size:15px;font-family:Arial;color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">:
Kathy to make contact and offer advice and assistance with
organising action items and tools </span></p>
</li>
</ul>
<br>
<span
style="font-size:15px;font-family:Arial;color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;"></span>
<p dir="ltr" style="margin-top: 0pt;margin-bottom: 0pt;"><span
style="font-size:15px;font-family:Arial;color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">PyCon
AU</span></p>
<br>
<ul style="margin-top:0pt;margin-bottom:0pt;">
<li dir="ltr"
style="list-style-type:disc;font-size:15px;font-family:Arial;color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">
<p dir="ltr" style="margin-top: 0pt;margin-bottom: 0pt;"><span
style="font-size:15px;font-family:Arial;color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Registrations
are open, and all is on progress</span></p>
</li>
</ul>
<br>
<span
style="font-size:15px;font-family:Arial;color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;"></span>
<p dir="ltr" style="margin-top: 0pt;margin-bottom: 0pt;"><span
style="font-size:15px;font-family:Arial;color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Media
subcommittee</span></p>
<p dir="ltr" style="margin-top: 0pt;margin-bottom: 0pt;"><span
style="font-size:15px;font-family:Arial;color:#000000;background-color:transparent;font-weight:bold;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">ACTION</span><span
style="font-size:15px;font-family:Arial;color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">:
Joshua Hesketh to add himself to the Media Subcommittee list</span></p>
<br>
<span
style="font-size:15px;font-family:Arial;color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;"></span>
<p dir="ltr" style="margin-top: 0pt;margin-bottom: 0pt;"><span
style="font-size:15px;font-family:Arial;color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Council
newsletter</span></p>
<p dir="ltr" style="margin-top: 0pt;margin-bottom: 0pt;"><span
style="font-size:15px;font-family:Arial;color:#000000;background-color:transparent;font-weight:bold;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">ACTION</span><span
style="font-size:15px;font-family:Arial;color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">:
Kathy to respond to Brianna to help progress it</span></p>
<p dir="ltr" style="margin-top: 0pt;margin-bottom: 0pt;"><span
style="font-size:15px;font-family:Arial;color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;"><br
class="kix-line-break">
Membership process tweaking</span></p>
<p dir="ltr" style="margin-top: 0pt;margin-bottom: 0pt;"><span
style="font-size:15px;font-family:Arial;color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">DEFERRED</span></p>
<br>
<span
style="font-size:15px;font-family:Arial;color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;"></span>
<p dir="ltr" style="margin-top: 0pt;margin-bottom: 0pt;"><span
style="font-size:15px;font-family:Arial;color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">5.
Items for noting</span></p>
<br>
<span
style="font-size:15px;font-family:Arial;color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;"></span>
<p dir="ltr" style="margin-top: 0pt;margin-bottom: 0pt;"><span
style="font-size:15px;font-family:Arial;color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">6.
Other business</span></p>
<br>
<span
style="font-size:15px;font-family:Arial;color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;"></span>
<p dir="ltr" style="margin-top: 0pt;margin-bottom: 0pt;"><span
style="font-size:15px;font-family:Arial;color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Wiki
space for Geelong bid - make it so, ensure it’s as public as
possible</span></p>
<p dir="ltr" style="margin-top: 0pt;margin-bottom: 0pt;"><span
style="font-size:15px;font-family:Arial;color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">ACTION:
Kathy to contact web team to make it happen.</span></p>
<br>
<span
style="font-size:15px;font-family:Arial;color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;"></span>
<p dir="ltr" style="margin-top: 0pt;margin-bottom: 0pt;"><span
style="font-size:15px;font-family:Arial;color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Closed
at 2038hrs</span></p>
<br>
<span
style="font-size:15px;font-family:Arial;color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;"></span>
<p dir="ltr" style="margin-top: 0pt;margin-bottom: 0pt;"><span
style="font-size:15px;font-family:Arial;color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">El
Presidente absent for first April meeting, Hugh Acting
Presidente. </span></p>
<span
style="font-size:15px;font-family:Arial;color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;"></span><br>
Two additional items were discussed in camera and cannot be
disclosed at this time due to privacy and confidentiality. <br>
<pre class="moz-signature" cols="72">--
Kathy Reid
Secretary
Linux Australia
<a class="moz-txt-link-abbreviated" href="mailto:secretary@linux.org.au">secretary@linux.org.au</a>
<a class="moz-txt-link-freetext" href="http://linux.org.au">http://linux.org.au</a>
Linux Australia Inc
GPO Box 4788
Sydney NSW 2001
Australia
ABN 56 987 117 479
</pre>
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