[Linux-aus] Linux Australia Council Meeting Minutes: 28/08/2008

[Terry Dawson]

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The minutes of the Linux Australia Council Meeting held on 28th August,
2008 are published at:

	http://wiki.linux.org.au/Ctte/MeetingNotes20080828

and are reproduced (in draft) below:

== Council meeting ==
 * Time 21:00, Thursday 2008/08/28
 * Where: Linux Australia teleconference, and #LACTTE IRC channel
 * Attendees: Melissa Draper, Stewart Smith, Steve Walsh, James
Turnbull, Terry Dawson

== Notes ==

Starred ( {*} ) items are expected to require discussion at the meeting.
Un-starred items will be taken as noted or carried without further
discussion, unless starred at the beginning of the meeting.

 0. {*} Are there any items to star?

 1. Accept minutes of MeetingNotes20080814

 2. {*} Software Freedom Day Public Liability Insurance
  Linux Australia has sponsored Public Liability Insurance for Software
Freedom Day. Software Freedom Day is almost upon us again. We must
decide whether to sponsor it again for 2008.

   Motion: '''That Linux Australia sponsor Public Liability Insurance
for Software Freedom Day.'''

    '''CARRIED'''

   Discussion about raising Public Liability Insurance to $20M. Terry
Dawson will bring revised quote to council for approval.

 3. {*} VITTA Proposal
  There has been continued interaction between Linux Australia and the
VITTA organisation. We have a revised proposal from VITTA. (Details of
revised proposal with-held because they are commercial in confidence).

  Motion: '''That Linux Australia sponsor a stand at VITTA 2008 as per
Donna Benjamin's revised proposal.'''

    '''CARRIED'''

== General Business ==

  * No official bids for LCA2010 have yet been received by council!

   AP2008082801: Stewart Smith will send out a reminder.

== Finish ==
 21:25


- --
secretary at linux.org.au


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