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    Hi everyone, <br>
    Minutes of Council meeting 28 Jan follow, as always your comments
    and feedback are warmly welcomed,<br>
    Kind regards,<br>
    K. <br>
    <br>
    <br>
    <br>
    <h2 dir="ltr"
      style="line-height:1.15;margin-top:18pt;margin-bottom:4pt;"
      id="docs-internal-guid-4237a36d-f05d-6519-4a69-ed2947449bdd"><span
        style="font-size:19px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:bold;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Council
        Minutes Tuesday 28 January 2014</span></h2>
    <br>
    <span style="font-size:15px;font-family:'Droid
Sans';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="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">MINUTES
        Council Meeting<br class="kix-line-break">
        <br class="kix-line-break">
        1. Confirm accuracy of previous minutes and note any omissions
        or errata<br class="kix-line-break">
        2. Log any correspondence for discussion or receipt<br
          class="kix-line-break">
        3. Review state of action items from previous meetings<br
          class="kix-line-break">
        4. Discuss starred items<br class="kix-line-break">
        5. Note any unstarred items<br class="kix-line-break">
        6. Other business</span></p>
    <br>
    <span style="font-size:15px;font-family:'Droid
Sans';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="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Present:
        Joshua Hesketh, Francois Marier, Sae Ra Germaine, Kathy Reid,
        Chris Neugebauer and Josh Stewart</span></p>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Apologies:
        Hugh Blemings</span></p>
    <br>
    <span style="font-size:15px;font-family:'Droid
Sans';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="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Quorum
        was achieved and Joshua meeting opened at 1947hrs</span></p>
    <h3 dir="ltr"
      style="line-height:1.15;margin-top:14pt;margin-bottom:4pt;"><span
        style="font-size:16px;font-family:'Droid
Sans';color:#666666;background-color:transparent;font-weight:bold;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><span style="font-size:16px;font-family:'Droid
Sans';color:#666666;background-color:transparent;font-weight:bold;font-style:italic;font-variant:normal;text-decoration:none;vertical-align:baseline;">.</span><span
        style="font-size:16px;font-family:'Droid
Sans';color:#666666;background-color:transparent;font-weight:bold;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">
      </span></h3>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Confirm
        that the accuracy of;</span></p>
    <ul style="margin-top:0pt;margin-bottom:0pt;">
      <li dir="ltr"
        style="list-style-type:disc;font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">
        <p dir="ltr"
          style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
            style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Minutes
            of 16 January</span></p>
      </li>
    </ul>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">are
        correct</span></p>
    <br>
    <span style="font-size:15px;font-family:'Droid
Sans';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="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">MOTION
        by Joshua that Minutes of 16 January are correct, SECONDED by
        Sae Ra, carried unanimously</span></p>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';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>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">
      </span></p>
    <ul style="margin-top:0pt;margin-bottom:0pt;">
      <li dir="ltr"
        style="list-style-type:disc;font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">
        <p dir="ltr"
          style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
            style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Quick
            stats</span></p>
      </li>
      <ul style="margin-top:0pt;margin-bottom:0pt;">
        <li dir="ltr"
          style="list-style-type:circle;font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">
          <p dir="ltr"
            style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
              style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">There
              have been 6 new members added since last meeting.
              Membership stands at 3095 according to MemberDB</span></p>
        </li>
        <li dir="ltr"
          style="list-style-type:circle;font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">
          <p dir="ltr"
            style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
              style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Twitter
              followers stands at 688</span></p>
        </li>
        <li dir="ltr"
          style="list-style-type:circle;font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">
          <p dir="ltr"
            style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
              style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Membership
              of linux-aus list stands at 585</span></p>
        </li>
        <li dir="ltr"
          style="list-style-type:circle;font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">
          <p dir="ltr"
            style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
              style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Membership
              of announce list stands at 1559</span><span
              style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:italic;font-variant:normal;text-decoration:none;vertical-align:baseline;"><br
                class="kix-line-break">
            </span></p>
        </li>
      </ul>
      <li dir="ltr"
        style="list-style-type:disc;font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">
        <p dir="ltr"
          style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
            style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Grant
            application from Papua New Guinea Open Source Community from
            ISAAC MANU<br class="kix-line-break">
          </span><span style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:italic;font-variant:normal;text-decoration:none;vertical-align:baseline;">UPDATE:
            There has been some discussion on the linux-aus list
            regarding this grant request. <br class="kix-line-break">
            DEFERRED: Grant application to be discussed on list to reach
            consensus. Council noted the kind offers of assistance to
            ISAAC that had already been made on list. </span></p>
      </li>
    </ul>
    <br>
    <span style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;"></span><br>
    <span style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;"></span>
    <ul style="margin-top:0pt;margin-bottom:0pt;">
      <li dir="ltr"
        style="list-style-type:disc;font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">
        <p dir="ltr"
          style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
            style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Feedback
            from BRENDAN MOLLOY regarding Gender field on Membership
            sign up form<br class="kix-line-break">
          </span><span style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:italic;font-variant:normal;text-decoration:none;vertical-align:baseline;">DEFERRED:
            Discussion deferred to F2F.<br class="kix-line-break">
          </span><span style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:bold;font-style:italic;font-variant:normal;text-decoration:none;vertical-align:baseline;">ACTION</span><span
            style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:italic;font-variant:normal;text-decoration:none;vertical-align:baseline;">:
            Kathy to add to F2F agenda, ACTION COMPLETE<br
              class="kix-line-break">
          </span></p>
      </li>
      <li dir="ltr"
        style="list-style-type:disc;font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">
        <p dir="ltr"
          style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
            style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Grant
            request from NAT TORKINGTON for KangaFoo<br
              class="kix-line-break">
            FOR DISCUSSION and DECISION on grant request<br
              class="kix-line-break">
          </span><span style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:italic;font-variant:normal;text-decoration:none;vertical-align:baseline;">DEFERRED:
          </span><span style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">until
            budget has been reviewed and budget position for 2014 is
            clearer</span><span style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:italic;font-variant:normal;text-decoration:none;vertical-align:baseline;">.
            Discuss at F2F. <br class="kix-line-break">
          </span><span style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:bold;font-style:italic;font-variant:normal;text-decoration:none;vertical-align:baseline;">ACTION</span><span
            style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:italic;font-variant:normal;text-decoration:none;vertical-align:baseline;">:
            Kathy to add to F2F agenda, ACTION COMPLETE</span></p>
      </li>
    </ul>
    <br>
    <span style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;"></span>
    <ul style="margin-top:0pt;margin-bottom:0pt;">
      <li dir="ltr"
        style="list-style-type:disc;font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">
        <p dir="ltr"
          style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
            style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Moderators
            for debian list on lists.linux.org.au<br
              class="kix-line-break">
          </span><span style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:italic;font-variant:normal;text-decoration:none;vertical-align:baseline;">UPDATE:
            ADAM BAXTER has appointed list moderators. Awaiting admin
            team to set this up.<br class="kix-line-break">
            UPDATE: Steve Walsh has kindly appointed list moderators.
            Council sends thanks to Steve for arranging this. </span></p>
      </li>
    </ul>
    <br>
    <span style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;"></span>
    <ul style="margin-top:0pt;margin-bottom:0pt;">
      <li dir="ltr"
        style="list-style-type:disc;font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">
        <p dir="ltr"
          style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
            style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Change
            of Planet feed request from SONIA HAMILTON<br
              class="kix-line-break">
          </span><span style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:italic;font-variant:normal;text-decoration:none;vertical-align:baseline;">UPDATE:
            MICHAEL DAVIES</span><span
            style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">
          </span><span style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:italic;font-variant:normal;text-decoration:none;vertical-align:baseline;">reports
            that lists have been updated, and that future requests
            should go to </span><a href="mailto:planet@linux.org.au"
            style="text-decoration:none;"><span
              style="font-size:15px;font-family:'Droid
Sans';color:#1155cc;background-color:transparent;font-weight:normal;font-style:italic;font-variant:normal;text-decoration:underline;vertical-align:baseline;">planet@linux.org.au</span></a><span
            style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:italic;font-variant:normal;text-decoration:none;vertical-align:baseline;">
            in future.<br class="kix-line-break">
            Council noted completion of this action with thanks to
            Michael. <br class="kix-line-break">
          </span></p>
      </li>
      <li dir="ltr"
        style="list-style-type:disc;font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">
        <p dir="ltr"
          style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
            style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">GCLUG
            current status report from STEVE DALTON<br
              class="kix-line-break">
            FOR DISCUSSION on GCLUG becoming Subcommittee of LA<br
              class="kix-line-break">
          </span><span style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:bold;font-style:italic;font-variant:normal;text-decoration:none;vertical-align:baseline;">ACTION</span><span
            style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:italic;font-variant:normal;text-decoration:none;vertical-align:baseline;">:
            Josh Hesketh to respond to STEVE DALTON with more
            information</span><span
            style="font-size:15px;font-family:'Droid
Sans';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">
          </span></p>
      </li>
      <li dir="ltr"
        style="list-style-type:disc;font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">
        <p dir="ltr"
          style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
            style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Offer
            of assistance from ALEC SLOMAN<br class="kix-line-break">
          </span><span style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:bold;font-style:italic;font-variant:normal;text-decoration:none;vertical-align:baseline;">ACTION</span><span
            style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:italic;font-variant:normal;text-decoration:none;vertical-align:baseline;">:
            Kathy to introduce Alec to Media Team</span><span
            style="font-size:15px;font-family:'Droid
Sans';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">
          </span></p>
      </li>
      <li dir="ltr"
        style="list-style-type:disc;font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">
        <p dir="ltr"
          style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
            style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Videos
            from other events getting uploaded to YouTube raised by
            STEPHEN WALSH at AGM<br class="kix-line-break">
            FOR DISCUSSION and DECISION on next steps<br
              class="kix-line-break">
          </span><span style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:italic;font-variant:normal;text-decoration:none;vertical-align:baseline;">UPDATE:
            CHRIS NEUGEBAUER has liaised with RYAN VERNER and STEPHEN
            WALSH regarding PyCon AU and DDU videos. STEPHEN has since
            mailed a hard disk to RYAN for providing the archived
            videos.<br class="kix-line-break">
            UPDATE: Ryan has rec&#8217;d hard disk, is working on getting
            videos on to it</span></p>
      </li>
    </ul>
    <br>
    <span style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;"></span>
    <ul style="margin-top:0pt;margin-bottom:0pt;">
      <li dir="ltr"
        style="list-style-type:disc;font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:italic;font-variant:normal;text-decoration:none;vertical-align:baseline;">
        <p dir="ltr"
          style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
            style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">REQUEST
            from SHANE COUGHLAN from the </span><span
            style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:bold;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">OPEN
            INNOVATION NETWORK</span><span
            style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">
            for Clinton is seeking information from our legal sources.<br
              class="kix-line-break">
          </span><span style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:italic;font-variant:normal;text-decoration:none;vertical-align:baseline;">DEFERRED
            until F2F<br class="kix-line-break">
          </span><span style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:bold;font-style:italic;font-variant:normal;text-decoration:none;vertical-align:baseline;">ACTION</span><span
            style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:italic;font-variant:normal;text-decoration:none;vertical-align:baseline;">:
            Kathy to add to F2F agenda, action completed</span></p>
      </li>
    </ul>
    <br>
    <span style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:italic;font-variant:normal;text-decoration:none;vertical-align:baseline;"></span>
    <ul style="margin-top:0pt;margin-bottom:0pt;">
      <li dir="ltr"
        style="list-style-type:disc;font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:italic;font-variant:normal;text-decoration:none;vertical-align:baseline;">
        <p dir="ltr"
          style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
            style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Offer
            of assistance with anti Trans Pacific Partnership agreement
            activities from PAUL GARDNER-STEPHEN<br
              class="kix-line-break">
          </span><span style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:italic;font-variant:normal;text-decoration:none;vertical-align:baseline;">No
            further updates</span><span
            style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;"></span></p>
      </li>
    </ul>
    <h3 dir="ltr"
      style="line-height:1.15;margin-top:14pt;margin-bottom:4pt;"><span
        style="font-size:16px;font-family:'Droid
Sans';color:#666666;background-color:transparent;font-weight:bold;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">3.
        Review of action items from previous meetings </span></h3>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">(Refer
        Trello for action items and please update current status before
        meeting)</span></p>
    <h3 dir="ltr"
      style="line-height:1.15;margin-top:14pt;margin-bottom:4pt;"><span
        style="font-size:16px;font-family:'Droid
Sans';color:#666666;background-color:transparent;font-weight:bold;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">4.
        Items for discussion<br class="kix-line-break">
      </span></h3>
    <ol style="margin-top:0pt;margin-bottom:0pt;">
      <ol style="margin-top:0pt;margin-bottom:0pt;">
        <li dir="ltr"
          style="list-style-type:lower-alpha;font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">
          <p dir="ltr"
            style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
              style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Organising
              Face to Face<br class="kix-line-break">
              Francois has sent around a sign up sheet to find the best
              weekend.<br class="kix-line-break">
              FOR DECISION on best weekend for Face to Face<br
                class="kix-line-break">
            </span><span style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:italic;font-variant:normal;text-decoration:none;vertical-align:baseline;">UPDATE:</span><span
              style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">
            </span><span style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:italic;font-variant:normal;text-decoration:none;vertical-align:baseline;">confirmed
              as 8-9 March in Hobart<br class="kix-line-break">
              ACTION: All to block out calendars, advise Josh via
              spreadsheet of accommodation or other requirements,
              mindful of costs</span><span
              style="font-size:15px;font-family:'Droid
Sans';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">
            </span></p>
        </li>
        <li dir="ltr"
          style="list-style-type:lower-alpha;font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">
          <p dir="ltr"
            style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
              style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Inflammatory
              posts on the linux-aus list<br class="kix-line-break">
              NOTED that we need a policy for mailing lists and
              contributions to such. The policy needs to be linked to
              the constitution. <br class="kix-line-break">
              DECISION that list should remain in moderation for a few
              more days and the situation be monitored. <br
                class="kix-line-break">
              Policy discussions DEFERRED to F2F<br
                class="kix-line-break">
            </span><span style="font-size:15px;font-family:'Droid
Sans';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:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">:
              Kathy to add to F2F agenda, action completed<br
                class="kix-line-break">
            </span></p>
        </li>
        <li dir="ltr"
          style="list-style-type:lower-alpha;font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">
          <p dir="ltr"
            style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
              style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">LCA2014
              closure activities</span></p>
        </li>
        <ol style="margin-top:0pt;margin-bottom:0pt;">
          <li dir="ltr"
            style="list-style-type:lower-roman;font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">
            <p dir="ltr"
              style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
                style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">People
                who left without paying, deposit is being withheld by
                Trinity and St George colleges. A list of outstanding
                debtors is available. </span></p>
          </li>
          <li dir="ltr"
            style="list-style-type:lower-roman;font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">
            <p dir="ltr"
              style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
                style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">May
                need some chasing, books close to being closed<br
                  class="kix-line-break">
              </span></p>
          </li>
        </ol>
        <li dir="ltr"
          style="list-style-type:lower-alpha;font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">
          <p dir="ltr"
            style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
              style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">LCA2015
              update</span></p>
        </li>
        <ol style="margin-top:0pt;margin-bottom:0pt;">
          <li dir="ltr"
            style="list-style-type:lower-roman;font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">
            <p dir="ltr"
              style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
                style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Next
                key milestone is ghosts</span></p>
          </li>
          <li dir="ltr"
            style="list-style-type:lower-roman;font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">
            <p dir="ltr"
              style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
                style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">lca-ghosts
                list has now been sorted<br class="kix-line-break">
              </span></p>
          </li>
        </ol>
        <li dir="ltr"
          style="list-style-type:lower-alpha;font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">
          <p dir="ltr"
            style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
              style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">PyCon
              AU update</span></p>
        </li>
        <ol style="margin-top:0pt;margin-bottom:0pt;">
          <li dir="ltr"
            style="list-style-type:lower-roman;font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">
            <p dir="ltr"
              style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
                style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Making
                good progress<br class="kix-line-break">
              </span></p>
          </li>
        </ol>
        <li dir="ltr"
          style="list-style-type:lower-alpha;font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">
          <p dir="ltr"
            style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
              style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Drupal
              South</span></p>
        </li>
        <ol style="margin-top:0pt;margin-bottom:0pt;">
          <li dir="ltr"
            style="list-style-type:lower-roman;font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">
            <p dir="ltr"
              style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
                style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">In
                progress, tracking OK<br class="kix-line-break">
              </span></p>
          </li>
        </ol>
        <li dir="ltr"
          style="list-style-type:lower-alpha;font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">
          <p dir="ltr"
            style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
              style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Drupal
              Gov<br class="kix-line-break">
              No update</span></p>
        </li>
      </ol>
    </ol>
    <br>
    <span style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;"></span>
    <ol style="margin-top:0pt;margin-bottom:0pt;" start="8">
      <ol style="margin-top:0pt;margin-bottom:0pt;" start="8">
        <li dir="ltr"
          style="list-style-type:lower-alpha;font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">
          <p dir="ltr"
            style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
              style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Joomla
              Day Sydney<br class="kix-line-break">
              Joshua H has an update<br class="kix-line-break">
            </span><span style="font-size:15px;font-family:'Droid
Sans';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:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">:
              Josh to update website<br class="kix-line-break">
            </span></p>
        </li>
        <li dir="ltr"
          style="list-style-type:lower-alpha;font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">
          <p dir="ltr"
            style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
              style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Discussion
              around conference selection and continuation subcommittee
              (re OSDC exec etc).<br class="kix-line-break">
              DEFERRED to 2014 council f2f<br class="kix-line-break">
            </span><span style="font-size:15px;font-family:'Droid
Sans';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:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">:
              Kathy to add to F2F agenda</span></p>
        </li>
      </ol>
    </ol>
    <br>
    <span style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;"></span>
    <h3 dir="ltr"
      style="line-height:1.15;margin-top:14pt;margin-bottom:4pt;"><span
        style="font-size:16px;font-family:'Droid
Sans';color:#666666;background-color:transparent;font-weight:bold;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">5.
        Items for noting</span></h3>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Nil</span></p>
    <br>
    <span style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;"></span>
    <h3 dir="ltr"
      style="line-height:1.15;margin-top:14pt;margin-bottom:4pt;"><span
        style="font-size:16px;font-family:'Droid
Sans';color:#666666;background-color:transparent;font-weight:bold;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">6.
        Other business</span></h3>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Nil</span></p>
    <h3 dir="ltr"
      style="line-height:1.15;margin-top:14pt;margin-bottom:4pt;"><span
        style="font-size:16px;font-family:'Droid
Sans';color:#666666;background-color:transparent;font-weight:bold;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">7.
        In camera</span></h3>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
        style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">One
        item was discussed in camera</span></p>
    <br>
    <span style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;"></span><span
      style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Meeting
      closed 2057hrs</span><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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