[Linux-aus] Linux Australia Council teleconference minutes for 050309

Leah Duncan secretary at linux.org.au
Wed Mar 11 17:52:17 EST 2009

The minutes from the Linux Australia Council teleconference for 05/03/09
are now available.  They can also be found online at
http://wiki.linux.org.au/Ctte/MeetingNotes/MeetingNotes20090305 .

Leah Duncan
Secretary, Linux Australia.

== Council meeting ==
* Time 8:05pm AEDT Thursday, 2009/03/05
* Where: Linux Australia teleconference, and #LACTTE IRC channel
* Attendees: Steve Walsh, Anthony Towns, Leah Duncan, Melissa Draper,
Ben Powell, Sridhar Dhanapalan, Stewart Smith

== 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
[http://wiki.linux.org.au/Ctte/MeetingNotes/MeetingNotes20090226 2009/02/26]

== General Business ==

* linux.conf.au domain - after negotiation, linux.conf.au will be
available to us for 6 months of each year for administering LCA.
Best plan of action is to set up a procedure and policy regarding how
this is reactivated each year.
ACTION ITEM: Steve Walsh to draft a policy concerning use of the
linux.conf.au / conf.linux.org.au domains and certificates.

* AUUG - AUUG have suggested LA would be the most appropriate
organisation to administer their remaining assets, somewhere in the
order of $8000, for the purpose of continuing to further the aims of AUUG.
They have also requested continuation of their mailing lists.
Discussions to continue regarding best use of these funds.

* F2F planning - agenda to be set via wiki over the coming 2 weeks.
Andrew Cowie has offered to attend to participate in organisational
mission planning.
Date set for 21st and 22nd of March.
ACTION ITEM: Stewart Smith to confirm venue.

== Finish 8:28pm AEDT ==

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