[Linux-aus] Council Meeting Minutes - 26/06/2008

Terry Dawson secretary at linux.org.au
Thu Jun 26 21:19:02 EST 2008


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The minutes of the Council meeting held tonight, 26/06/2008 are
published at:

   http://wiki.linux.org.au/Ctte/MeetingNotes20080626

and are forwarded below:


Council meeting

 * Time: 21:00 EAST, Thursday, 2008/06/26
 * Where: Linux Australia teleconference, and #LACTTE IRC channel
 * Attendees: Melissa Draper, Steve Walsh, James Turnbull, Terry Dawson
 * Apologies: Stewart Smith, Paul Schulz

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.

 1. {*} Are there any items to star?
 2. Accept minutes of MeetingNotes20080619
 3. {*} Revised BarCamp Gold Coast proposal
  * Steve Dalton has a revised proposal that requests $500 to have Linux
    Australia as an official event sponsor and provides for:
     o A mention in the two articles being written about the event.
     o A website logo and a logo in the BarCamp materials.
     o A logo on any t-shirts that might be produced for the event.

     Steve re-iterated his belief that having Linux Australia a visible
     sponsor of the event would assist in revitalising interest in Linux
     and FOSS in the Gold Coast area.

     MOTION: That Linux Australia provide $500 event sponsorship for
     the Gold Coast BarCamp.
       CARRIED with concensus'

General Business

    nil

Finish

    * 21:06


- --
secretary at linux.org.au

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