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    As always, your feedback is warmly welcomed. <br>
    Kind regards,<br>
    Kathy<br>
    <br>
    ---<br>
    <br>
    <h2 dir="ltr"
      style="line-height:1.15;margin-top:10pt;margin-bottom:0pt;"
      id="docs-internal-guid-c2739d8b-4946-dac7-12bb-c2355b6ca8dd"><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, Josh Stewart, Hugh Blemings, Christopher Neugebauer,
        Francois Marier, Kathy Reid (Minutes)</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;">Sae
        Ra Germaine</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 at 1949hrs 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">
        <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: 3196 members (3188 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: 878 (864 last fortnight)</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;">(list
        memberships haven&#8217;t been updated this 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;">Moved
        by Joshua, seconded by Christopher, carried unanimously</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</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;">that
        the draft budget as proposed by Mr FRANCOIS MARIER, Treasurer,
        which has been subject to review and amendment by Council now be
        accepted as Linux Australia's budget for the financial year
        2014-2015. </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:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">SECONDED
        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:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">CARRIED
        by a majority of Council on list</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;">Budget
        is now in effect. </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: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 email linux-aus mailing list to notify of new budget</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><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">
        <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;">Grant
            request from ALEX BAYLEY for Growstuff.org</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;">Funding
            campaign on Indiegogo is at about $4.5k. Open Food Web are a
            backer, whom we have previously funded. Noted that the
            project is an open source project on GitHub. The license for
            the project is AGPLv3, the data is Creative Commons SA
            licensed. We want to have a chat to the Open Food Web
            representatives to gauge their support for the project.
            General discussion around the amount of the grant request
            and that our proposed grants budget for 2014-2015 is $5000.
          </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:
            No update from Open Food Web, no response received as yet</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;">Discussion
            around the best way forward. </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 to discuss on linux-aus 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:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;"><br
              class="kix-line-break">
            <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;">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><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;">:
            Has been sent to Policies list, some feedback received.
            Suggestions are reasonable and valuable. </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 adopt the feedback into the draft policy and issue
            pull request to GitHub policy for further review. </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;"><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;">MOTION
            by Kathy Reid that the Mailing List policy, as discussed on
            GitHub and policy mailing list, now be adopted as a formal
            and active policy of Linux Australia</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 Joshua</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
            with one abstention</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;">:
            Kathy to make announcement to linux-aus list that policy is
            in effect. </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 merge pull request into LA Github repo.</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">
            <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><span
        style="font-size:17px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:bold;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;"><br
          class="kix-line-break">
        <br class="kix-line-break">
      </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: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 for
            hardware replacement</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;">with
            Josh Hesketh to ensure 3 year server support package 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:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Actions
            are in progress with 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: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;">:
            Admin Team have a hackfest coming up soon and this can be
            added to the agenda for the Admin Team to discuss. Generally
            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">
            <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><span style="font-size:15px;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;">Awaiting
            access to servers to continue, but generally in progress</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: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></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: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:bold;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">DONE</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 discuss with LCA2016 process for managing ZooKeepr</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;">:
            In progress with admin team. LCA2016 are aware. </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">
            <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;">:
            Kathy to use @linuxaustralia account to retweet @linuxconfau
            announcements</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;">:
            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">
            <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">
        <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;">Everything
              progressing very 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><span style="font-size:15px;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 rego already 50% sold, people will need to get in
              early!</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">
              <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><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 keep Hugh informed of keynote reachout</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">
              <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;">Site
              visits locked in, some logistics still to be organised</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">
              <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;">No
              further updates 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">
              <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
              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;">No
              further updates 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">
              <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;">Has
              occurred, in wrap up</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">
              <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;">Has
              occurred, in wrap 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">
              <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:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Coming
              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">
              <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;">Has
              occurred, in wrap 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;"><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 seek closure reports on closed events,
              being DrupalGov, JoomlaDay Sydney, WordCampSydney</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>
    <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:14pt;margin-bottom:4pt;"><span
            style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Rusty
            Wrench award 2015</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;">:
            Hugh to reach out to the past recipients to identify what
            actions are required.</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:14pt;margin-bottom:4pt;"><span
            style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Verified
            by VISA program - is it worth continuing?</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;">DISCUSSION
            around the value versus cost of this program, and how much
            liability and charges this program this reduces. </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;">OUTCOME:
            Not urgent given that we&#8217;ve recently paid for another year
            of the program.</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 include in Treasurer&#8217;s Report</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:14pt;margin-bottom:4pt;"><span
            style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Do
            we still need a Risk Register? Should we put some focus on
            it?</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 update Risk Register and bring back to Council for
            review </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">
            <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;">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&#8217;s teleconference (24 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:normal;font-style:italic;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;">:
            Timeline for elections to be considered in October. Kathy to
            ensure this is placed on agenda in early October for
            discussion. To note that Clause (15)(6) of the Linux
            Australia Constitution states; </span></p>
      </li>
    </ul>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;margin-left:
      36pt;"><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;">(6)
        The ballot for the election of office-bearers and ordinary
        committee members of the committee is to be conducted no more
        than 60 days before an annual general meeting or at the annual
        general meeting in such usual and proper manner as the committee
        may direct.</span></p>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;margin-left:
      36pt;"><span style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Therefore,
        given that the AGM is likely to be around Wednesday 14th
        January, we need to hold elections by around mid-November, ie
        around 7 weeks&#8217; away.</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;">:
        Configuration of election in MemberDB to be undertaken - Joshua
        Hesketh</span></p>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;margin-left:
      36pt;"><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 undertake communication of election in line with
        constitution</span></p>
    <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;">Merging
            the Debian code of conduct based on LA code of conduct
            upstream</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;">(pull
            request to git repo)</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;">DEFERRED
          </span><span style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">until
            Francois is present as he is closer to the change</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;">:
            Council to review proposed changes</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;">General
            discussion that the proposed change around discouraging the
            use of profanity in presentations is sensible, however
            Council noted that the issue here is really enforcement - it
            hasn&#8217;t been enforced previously. Discussion over the word
            &#8216;requires&#8217;. Some discussion on whether there are any
            classification frameworks that may provide guidance here. </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;">:
            Christopher to consider wording based on Council discussion
            and propose amendments</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;">has
            been completed, and pull request has been updated</span></p>
      </li>
    </ul>
    <br>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;margin-left:
      36pt;"><span style="font-size:15px;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 Francois that the amendments proposed in the pull request be
        merged &nbsp;&nbsp;into the DebConf 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:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">SECONDED
        by Christopher Neugebauer</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">
        <br class="kix-line-break">
      </span></p>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;margin-left:
      36pt;"><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;">:
        Christopher to merged the pull request into the DebConf policy
        on the GitHub repo</span></p>
    <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;">Financial
            year closed</span></p>
      </li>
      <ul style="margin-top:0pt;margin-bottom:0pt;">
        <li dir="ltr"
          style="list-style-type:circle;font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">
          <p dir="ltr"
            style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
              style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Tidy
              up accounts</span></p>
        </li>
        <li dir="ltr"
          style="list-style-type:circle;font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">
          <p dir="ltr"
            style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
              style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Follow
              up DSW</span></p>
        </li>
        <li dir="ltr"
          style="list-style-type:circle;font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">
          <p dir="ltr"
            style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
              style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">New
              budget</span></p>
        </li>
        <li dir="ltr"
          style="list-style-type:circle;font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">
          <p dir="ltr"
            style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
              style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">LCA2015
              expense note (re mikal email)</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">
              <br class="kix-line-break">
            </span></p>
        </li>
      </ul>
    </ul>
    <p dir="ltr"
      style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;margin-left:
      36pt;"><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 and Joshua to tidy up accounts, in particular
        DrupalSouth Wellington to allow books to be closed. </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 - the accounts are close to being closed off for
        2013/2014 year</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;">:
        Francois to note LCA2015 expense note and action as appropriate
      </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 - finalisation expected this week</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">
        <br class="kix-line-break">
      </span></p>
    <ul style="margin-top:0pt;margin-bottom:0pt;">
      <li dir="ltr"
        style="list-style-type:disc;font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">
        <p dir="ltr"
          style="line-height:1.15;margin-top:0pt;margin-bottom:0pt;"><span
            style="font-size:15px;font-family:'Droid
Sans';color:#000000;background-color:transparent;font-weight:bold;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">Admin-team
            maintenance 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:normal;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;">General
            discussion that a policy is required which meets needs of
            both parties - ie teams using the infrastructure are not
            inhibited and the Admin Team is not inhibited from patching,
            and keeping infrastructure up to date. </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 liaise with Steve Walsh and offer assistance with
            policy if desired.</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:
            Steve has advised a draft policy is in progress, to be
            progressed through Admin Team hack day and then brought back
            to Council for ratification. </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">
            <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:
      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;"></span></h2>
    <p>Three items were discussed in camera, including travel and
      attendance plans of Council for upcoming meetings - held in camera
      to protect privacy. <br>
    </p>
    <span style="font-size:15px;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 2027hrs</span><br>
    <pre class="moz-signature" cols="72">-- 
Kathy Reid
Secretary
Linux Australia

<a class="moz-txt-link-abbreviated" href="mailto:secretary@linux.org.au">secretary@linux.org.au</a>
<a class="moz-txt-link-freetext" href="http://linux.org.au">http://linux.org.au</a>



Linux Australia Inc
GPO Box 4788
Sydney NSW 2001
Australia

ABN 56 987 117 479
</pre>
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