[Linux-aus] Council Meeting Minutes 2012-01-04

[Peter Lieverdink]

These minutes are also available at http://linux.org.au/meeting/2012-01-04

Wed, 2012-01-04 20:06 - 20:54

Present: John Ferlito, Peter Lieverdink, Alice Boxhall, Michael Carden, James Polley, Kelly Yeoh.
Apologies: Joshua Hesketh.

Agenda

LCA 2012 update
Josh Stewart phoned in to provide an update from the lca team.
AMEX is working! No major problems to report. Registrations tracking only sightly below the target. Volunteers are under control.

Community Awards 
Remove ineligible canidates and send short-list to Rusty & Kim & Pia.

Election 
Running, button on site front page.

AGM Agenda 
Based on last years agenda. 
Send out president's and treasurer's report. This week.

LCA 2013 update 
The team are preparing for a reveal at the LCA2012 closing ceremony.

Drupal Downunder 2012 
Edging the 200pax barrier, preparations are progressing well. 

Progress of policy discussion on linux-aus
Code of Conduct 
Alice has created a summary of comments. Council will re-read this week. Alice suggests some accompanying documentation. 
How are we going to ensure that the CoC and policies are enforced at events?

Treasurer's report 
See AGM^

Update on new server hardware 
Has been delivered 
RAID boot issues - sjh to troubleshoot

Secure Boot seems to have quietened down. Pursue? 
JF will try and find some time for this

For info, this has launched: http://opentechnologyfoundation.org