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    Hi everyone, <br>
    As always your feedback and comments are warmly welcomed. <br>
    Kind regards, <br>
    Kathy<br>
    <br>
    ---<br>
    <br>
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    <p dir="ltr"
      style="line-height:1.15;margin-top:18pt;margin-bottom:4pt;"
      id="docs-internal-guid-6be44319-c11f-19d9-6c2b-48001610c7ce"><span
        style="font-size:28px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Council
        Minutes Tuesday 17 June 2014</span></p>
    <br>
    <h3 dir="ltr"
      style="line-height:1.15;margin-top:8pt;margin-bottom:0pt;"><span
        style="font-size:16px;font-family:'Trebuchet
MS';color:#666666;background-color:transparent;font-weight:bold;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Present</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;">
        Joshua Hesketh, Francois Marier, Christopher Neugebauer, Sae Ra
        Germaine, Kathy Reid</span></p>
    <h3 dir="ltr"
      style="line-height:1.15;margin-top:8pt;margin-bottom:0pt;"><span
        style="font-size:16px;font-family:'Trebuchet
MS';color:#666666;background-color:transparent;font-weight:bold;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Apologies</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;">Hugh
        Blemings, Josh Stewart</span></p>
    <br>
    <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;">Meeting
        opened 1947hrs</span></p>
    <br>
    <br>
    <h3 dir="ltr"
      style="line-height:1.15;margin-top:8pt;margin-bottom:0pt;"><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;">Key
        Stats</span></h3>
    <br>
    <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;">Membership
            stands at 3137 members (3135 last minutes)</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;">Twitter
            followers stands at 781 (752 last minutes)</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;">Membership
            of linux-aus stands at 587 (steady)</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;">Membership
            of announce list stands at 1597 (steady)</span></p>
      </li>
    </ul>
    <br>
    <h3 dir="ltr"
      style="line-height:1.15;margin-top:8pt;margin-bottom:0pt;"><span
        style="font-size:16px;font-family:'Trebuchet
MS';color:#666666;background-color:transparent;font-weight:bold;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Accept
        previous minutes as correct</span></h3>
    <br>
    <h3 dir="ltr"
      style="line-height:1.15;margin-top:8pt;margin-bottom:0pt;"><span
        style="font-size:16px;font-family:'Trebuchet
MS';color:#666666;background-color:transparent;font-weight:bold;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Log
        of correspondence</span><span
        style="font-size:16px;font-family:'Trebuchet
MS';color:#666666;background-color:transparent;font-weight:bold;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;"><br
          class="kix-line-break">
      </span></h3>
    <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;">Extending
            mail redirection. Mail has been redirected until 23 December
            2014.</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><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 action at this time. </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>
      <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:bold;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">MOTION
          </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;">on
            list by Joshua Hesketh that</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><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;">That
            the council approves the subcommittee for JoomlaDay Sydney
            2014</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><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;">with
            the following members:</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><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;">Tim
            Plummer - Site Chair</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><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;">Robert
            Fairhead - Treasurer</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><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;">Peter
            Bui - Assistant Treasurer</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><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;">The
            community roles of the subcommittee are to be filled by the
            council</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><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
            appropriate nominations are received.</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><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;">SECONDED
            by Kathy Reid</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><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;">CARRIED
            by a majority of Council on list</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><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;">:
            Subcommittee to be updated on website</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><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
            has already let Tim know</span><span
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Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;"><br
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          </span></p>
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        <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;">Enquiry
            from AMANDA ROLLOND of SAGE-AU wanting to touch base to
            learn from LA&#8217;s conference experiences</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><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;">UPDATE:
            Joshua had a chat with her to share our knowledge</span><span
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Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;"><br
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          </span></p>
      </li>
      <li dir="ltr"
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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;">Enquiry
            from AHSAN REHMAN regarding LA events in Brisbane</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
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          </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;">UDPATE:
            Chris has responded to provide further info. </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
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          </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;">Discussion
            of having linux.conf.au made a peer-reviewed conference,
            raised to Council by CHRISTOPHER NEUGEBAUER representing
            personal correspondence</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><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;">Council
            discussed some of the costs and benefits of making
            linux.conf.au a peer-reviewed conference, including the
            additional effort and onus, and whether it would have
            significant benefis in terms of additional attendees.
            Council discussed the best body to govern this issue. </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><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;">UPDATE:
            Further discussion has occurred on list. </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;">Discussion
            of YouTube assets raised by KATHY REID based on discussions
            with TIM ANSELL</span><span
            style="font-size:15px;font-family:'Droid
Sans';color:#1155cc;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:underline;vertical-align:baseline;"><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:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Council
            discussed the list of action items and determined to work
            through them in time. Council noted that YouTube is an
            ancillary channel for promotion of the Linux Australia
            brand. Council noted that YouTube uses proprietary software
            and also raises privacy concerns. </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><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 Stewart to work through with Tim Ansell in due course</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
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          </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;">Garnishee
            order rec&#8217;d from NSW Government</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><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;">Acknowledgement
            received, but awaiting formal response. </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><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;">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;">:
            No response received as of 14 June, awaiting response</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><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;">UPDATE:
            LA has received further information on a possible other
            entity that it could have been meant for. No further action
            at this time. </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;">Notification
            of closure of OWOOT activities by MARY GARDINER</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><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;">:
            Joshua Hesketh to draft a thank you notice</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>
    </ul>
    <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;">Enquiry
            regarding status of Software Carpentry Bootcamp sponsorship
            request from PHILIPP BAYER</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><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;">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;">:
            Awaiting further information</span></p>
      </li>
    </ul>
    <br>
    <h3 dir="ltr"
      style="line-height:1.15;margin-top:8pt;margin-bottom:0pt;"><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>
    <br>
    <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;">Mailing
            list policy</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;">Updated
            budget send through and draft email</span></p>
      </li>
    </ul>
    <h3 dir="ltr"
      style="line-height:1.15;margin-top:14pt;margin-bottom:4pt;margin-left:
      72pt;text-indent: -18pt;"><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</span><span
        style="font-size:16px;font-family:'Trebuchet
MS';color:#666666;background-color:transparent;font-weight:bold;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;"><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;">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;">CfP
                are now open</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;">We
                need to work with LCA2015 to form under new Subcommittee
                policy</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>
        </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;">LCA2016
              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;">Key
                risks around accommodation and being regional.
                Mitigation activities in progress. </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>
        </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;">LCA2017
              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;">Official
                bid(s) not yet received</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>
        </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;">Early
                Bird registrations sold out in two weeks</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;">Sponsorship
                looking very solid</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;">On
                track for mid-300 delegates</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: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 schedule some tweets</span></p>
          </li>
        </ol>
      </ol>
    </ol>
    <br>
    <ol style="margin-top:0pt;margin-bottom:0pt;" start="5">
      <ol style="margin-top:0pt;margin-bottom:0pt;" start="5">
        <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>
    </ol>
    <ol style="margin-top:0pt;margin-bottom:0pt;">
      <ol style="margin-top:0pt;margin-bottom:0pt;">
        <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;">Should
                be moved to new subcommittee policy</span></p>
          </li>
        </ol>
      </ol>
    </ol>
    <br>
    <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;">Drupal
              Gov</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</span></p>
          </li>
        </ol>
      </ol>
    </ol>
    <br>
    <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;">JoomlaDay
              Sydney</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</span></p>
          </li>
        </ol>
      </ol>
    </ol>
    <h3 dir="ltr"
      style="line-height:1.15;margin-top:14pt;margin-bottom:4pt;margin-left:
      72pt;text-indent: -18pt;"><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;margin-left:
      72pt;"><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
        received</span></p>
    <h3 dir="ltr"
      style="line-height:1.15;margin-top:14pt;margin-bottom:4pt;margin-left:
      72pt;text-indent: -18pt;"><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;margin-left:
      72pt;"><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>
    <h3 dir="ltr"
      style="line-height:1.15;margin-top:14pt;margin-bottom:4pt;margin-left:
      72pt;text-indent: -18pt;"><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:14pt;margin-bottom:4pt;margin-left:
      72pt;text-indent: -18pt;"><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;">One
        item, not disclosed as it relates to commercial in confidence
        arrangements. <br>
      </span></p>
    <br>
    <p dir="ltr"
      style="line-height:1.15;margin-top:14pt;margin-bottom:4pt;margin-left:
      72pt;text-indent: -18pt;"><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 2025hrs</span></p>
    <br>
    <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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