[Linux-aus] [LACTTE] Council Meeting 2010-07-21

[Peter Lieverdink]

Wed, 2010-07-21 20:06 - 21:06
http://wiki.linux.org.au/Ctte/MeetingNotes20100721
Linux Australia teleconference, and #LACTTE IRC channel

Apologies: John Ferlito

Present: Michael Carden, Lindsay Holmwood, Peter Lieverdink, Joshua Hesketh, Alice Boxhall, Elspeth Thorne

Agenda

Accept minutes of Last Meeting
Proposed: Michael Carden
Seconded: Alice Boxhall
The motion was carried unanimously

Status update on LCA2010
Welling10 team are raising the daily transfer limit on their so payments can be made in a reasonable timeframe.

Report on LCA2011
CFP is open! Need some promotion for miniconfs and postering session. Budget is being worked out.

Status update on LCA2012
Nothing to report.

Report on PyCon AU
Rocked!

Status update on Linux Australia Store
Offer shwag to SFD teams

Status update on Education Expo.
Ping Patrick about the HOWTO

Status update on Survey.
The report is a work in progress. When done, publicise the finding via some blog posts

Brendan Scott's project
http://lists.linux.org.au/private/committee/2009-November/016425.html
The council feels the paper provided is a good draft and suggests it be forwarded - pending a query about the chosen license - to the linux-aus list for general comments and will base a decision on the second stage of the project on the public commentary

SFD Grant request 
http://lists.linux.org.au/pipermail/linux-aus/2010-July/018179.html
Proposed: Michael Carden
Seconded: Joshua Hesketh
The motion was passed with one abstention.
LA would like to encourage other SFD teams to apply for sponsorship and support as well

Logo use for link on Tektopian website
Sure, why not :-)

ITShare grant request
Provide info on how a grant request works and ask for it to be sent to linux-aus.

General Business

Discussion of any items that provide relevant information to the council and which might generate motions for next meeting or new action items.

Shwag!
Offer to SFD teams.