<html>
<head>
<meta http-equiv="content-type" content="text/html; charset=ISO-8859-1">
</head>
<body bgcolor="#FFFFFF" text="#000000">
As always, your comments, queries and feedback warmly welcomed. <br>
Kind regards,<br>
Kathy<br>
<br>
---<br>
<br>
<br>
<meta charset="utf-8">
<h2 dir="ltr"
style="line-height:1.15;margin-top:10pt;margin-bottom:0pt;"
id="docs-internal-guid-3861e334-92b5-9240-6dcc-101ffe066d4f"><span
style="font-size:17px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">1.
Meeting overview and key information</span></h2>
<h3 dir="ltr"
style="line-height:1.15;margin-top:8pt;margin-bottom:0pt;margin-left:
36pt;"><span style="font-size:16px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:underline;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, Hugh Blemings, Christopher Neugebauer, Sae Ra Germaine,
Josh Stewart, Kathy Reid</span></p>
<br>
<h3 dir="ltr"
style="line-height:1.15;margin-top:8pt;margin-bottom:0pt;margin-left:
36pt;"><span style="font-size:16px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:underline;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;">Francois
Marier</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 by Joshua Hesketh at 1946hrs and quorum was achieved</span></p>
<br>
<h3 dir="ltr"
style="line-height:1.15;margin-top:8pt;margin-bottom:0pt;margin-left:
36pt;"><span style="font-size:16px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:underline;vertical-align:baseline;">Key
Stats</span><span style="font-size:16px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:underline;vertical-align:baseline;"><br
class="kix-line-break">
</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;">Membership
stands at: 3178 members (3174 last fortnight)</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;">Twitter
followers stands at: 841 (834 last fortnight)</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;">Subscribers
of linux-aus list stands at: 1649 steady</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;">Subscribers
of announce list stands at: 594 (593 last fortnight)</span></p>
<h3 dir="ltr"
style="line-height:1.15;margin-top:8pt;margin-bottom:0pt;margin-left:
36pt;"><span style="font-size:16px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:underline;vertical-align:baseline;">Review
last minutes and move MOTION that they be accepted</span></h3>
<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;">MOTION
that the minutes of 27 August are complete and accurate </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;">MOVED
by Kathy and SECONDED Sae Ra</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;">MOTION
CARRIED by a majority of Council, one abstention</span></p>
<br>
<h2 dir="ltr"
style="line-height:1.15;margin-top:10pt;margin-bottom:0pt;margin-left:
36pt;text-indent: -18pt;"><span
style="font-size:17px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">2.
Log of correspondence</span></h2>
<h3 dir="ltr"
style="line-height:1.15;margin-top:8pt;margin-bottom:0pt;margin-left:
36pt;"><span style="font-size:16px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:underline;vertical-align:baseline;">Motions
moved on list </span></h3>
<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;">MOTION
by KATHY REID that the 3year server support package proposed by
STEVE WALSH of ADMIN TEAM is accepted to the value of $AUD3000</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;">(rounded
up in case there's sundries like postage fees etc)</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 Sae Ra Germaine</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
unanimously</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;"><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;">in
progress with Admin team for 3 year spending plan</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: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;">with
Josh Hesketh to ensure in progress</span></p>
<br>
<h3 dir="ltr"
style="line-height:1.15;margin-top:8pt;margin-bottom:0pt;margin-left:
36pt;"><span style="font-size:16px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:underline;vertical-align:baseline;">General
correspondence</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;">Report
on Pycon 2014 sponsorship requested by CHRISTOPHER
NEUGEBAUER and provided by EWA JODLOWSKA received with
thanks</span></p>
</li>
</ul>
<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: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:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Buying
hard disks for the admin team, raised by STEVEN WALSH of
Admin 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><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;">Has
been approved and is in progress</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:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Information
requested on Oracle Linux contacts from Ms AKANSHA TYAGI
from Oracle</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;">Information
provided, 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:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Financial
activity survey from Australian Bureau of Statistics</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;">Extension
granted, 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><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;">for
Joshua Hesketh to complete</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>
<h2 dir="ltr"
style="line-height:1.15;margin-top:10pt;margin-bottom:0pt;margin-left:
36pt;text-indent: -18pt;"><span
style="font-size:17px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">3.
Review of action items from previous meetings</span></h2>
<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: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;">Hugh
to act as interim moderator of LinkedIn group while the
council determines further action; Hugh to coordinate with
Sridhar on how to add further moderators.</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:#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: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;">In
progress, Josh has been working with LCA2015 team on this
too. </span></p>
</li>
</ul>
<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><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;">:
all to read through for further discussion next meeting</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;">:
all agreed to send to Policies mailing list for discussion,
Kathy to 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;"><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;">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;">:
brand/logo policy needs to go on backburner</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: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;">:
We need to set up a VM to enable continuous delivery for
conferences. </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;">:
Francois to chat to the LCA2015 team to identify what the
private git repositories are being used for. James Iseppi
and Joshua Hesketh are also key contacts in this space. </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;">In
progress, Joshua and a number of other parties meeting next
week to 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>
<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;">Congratulations
to GovHack on excellent event</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;">:
Kathy to formally correspond with GovHack</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;">ACTION
complete, can be removed from minutes next meeting</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>
<h2 dir="ltr"
style="line-height:1.15;margin-top:14pt;margin-bottom:4pt;margin-left:
72pt;text-indent: -18pt;"><span
style="font-size:17px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">4.
Items for discussion</span><span
style="font-size:17px;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></h2>
<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><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;">Papers
Ctte have notified miniconfs and Speakers</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;">Draft
budget progressing</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;">Progressing
well</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;">LCA2016
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;"><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;">Progressing
well</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;">LCA2017
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;"><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;">Discussed
in camera</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;">PyCon
AU 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;"><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;">Winding
down, books are closed for the past conference</span></p>
</li>
</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><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;">Quiet
period, conference is in March, media likely to ramp up
soon</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;">Organisers
are very experience, sponsors are signed up</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;">This
is very under control</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: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><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;">Concluded
successfully, now in wrap up phase</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;">Joshua
working with them on Xero bits and pieces</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: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><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;">Scheduled
for mid October</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 to touch base to check in</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;">DrupalCampSydney</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
to touch base to check in</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;">WordCampSydney</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;">End
of September</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
to touch base to check in</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>
</ol>
<h2 dir="ltr"
style="line-height:1.15;margin-top:14pt;margin-bottom:4pt;margin-left:
36pt;text-indent: -18pt;"><span
style="font-size:17px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">5.
Items for noting</span></h2>
<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;">Battle
for the Net 10th September</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;">:
Kathy to promote on social media </span></p>
</li>
</ul>
<h2 dir="ltr"
style="line-height:1.15;margin-top:14pt;margin-bottom:4pt;margin-left:
36pt;text-indent: -18pt;"><span
style="font-size:17px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">6.
Other business</span></h2>
<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;">Noting
that elections for the Council 2015 are likely to open in
the next 10 weeks or so, Council were encouraged to give
thought to their intentions for standing for Council next
year to ensure a smooth transition for Council 2015, for
discussion at next fortnight’s teleconference</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;">Joshua
Hesketh flagged that he has had a talk accepted at LCA2015
Auckland around ‘Who is Linux Australia’ and this was a
great opportunity for promoting the organisation and
encouraged Council to provide information they feel is
salient. </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;">Kathy
flagged two Software Freedom Day events happening in
Victoria -in Melbourne and two in Tasmania were flagged by
Joshua Hesketh. </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;">:
Kathy to promote Software Freedom Day events via the list
and via Twitter</span></p>
</li>
</ul>
<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;">Christopher
Neugebauer left the meeting at 2013hrs so that Council could
discuss conference bids</span></p>
<br>
<h2 dir="ltr"
style="line-height:1.15;margin-top:14pt;margin-bottom:4pt;margin-left:
36pt;text-indent: -18pt;"><span
style="font-size:17px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">7.
In camera</span><span style="font-size:17px;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></h2>
<br>
3 items were discussed in camera, largely around LCA2017 bids and
are not made public at this time. <br>
<br>
<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
closed at 2028hrs</span></p>
<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>
</body>
</html>