• MeetingNotes20100707

Council meeting

• 20:03 Wednesday, 2010/07/07
• Where: Linux Australia teleconference, and #LACTTE IRC channel

Apologies: Lindsay Holmwood, Elspeth Thorne, Alice Boxhall

Present: John Ferlito, Peter Lieverdink, Josh Hesketh, Michael Carden,

Agenda

1. Accept minutes of Last Meeting

John Josh

1. Report on LCA2011

CFP is imminent.

1. Report on PyCon AU

Finalise outstanding payments. Need to sort out GST.

1. Status update on LCA2010

LCA account in NZ will remain open. Last outstanding reimbursements are being rolled up.

1. Status update on LCA2012

John sent formal notification of RFB.

1. Status update on Linux Australia Store

Look at contingencies. Combine all storage in Melbourne? Provide as shwag to SFD teams?

1. Status update on insurance

All done.

1. Status update on accounting software

Nearly all done. John will hand off to Josh soon.

1. Status update on Education Expo

Josh to ping Patrick re OLPC invoice and an event report for LA, wiki page for event organisers.

1. Status update on Survey

Alice and John will work on this coming saturday.

1. Brendan Scott

Brendan has provided us a report. Council to read it before next meeting and discuss then.

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.

Finish 20:24