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Re: [Linux-aus] 2005/03/29 Committee Meeting Minutes (DRAFT)
On Tue, Apr 05, 2005, Anthony Towns wrote:
> (5) Community Code Project
>
> Motion: That a sub-committee of Linux Australia be established in
> accordance with the proposal presented to the committee by Matthew
> Palmer on the 26th of March, 2005, and that the Linux Australia
> committee shall offer appropriate assistance to the sub-committee,
> in particular with respect to insurance concerns. The sub-committee
> shall be known as the "Community Code Project", and the committee
> chair shall be Mary Gardiner.
>
> Pia Smith indicated that she has participated in some of the Community
> Code group's meetings already, and that she was very happy for Linux
> Australia to get involved. The treasurer indicated that he had spoken
> with our insurance broker regarding Community Code's requirements, and
> indicated that he was confident that we could meet their needs.
>
> The motion was proposed by Pia Smith and seconded by Jonathan Oxer. The
> motion was passed unanimously.
>
> Mark Tearle will draft a sub-committee charter and send it to Mary Gardiner.
Cheers, thanks folks.
-Mary