Council meeting
- 20:07 Wednesday, 2010/07/21
- Where: 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 2nd: Alice Unanimous
- Status update on LCA2010.
- Wellington team are raising the daily transfer limit so payments can be made.
- Report on LCA2011.
- CFP is open! Need some promotion for miniconfs and postering session. Budget is being worked out. ACTION: Josh to send cleaned budget to Michael. ACTION: Peter to send t-shirt art to Shaun
ACTION: Peter to find out what gear is in Wellington. Ping Andrew & Susanne.
- CFP is open! Need some promotion for miniconfs and postering session. Budget is being worked out. ACTION: Josh to send cleaned budget to Michael. ACTION: Peter to send t-shirt art to Shaun
- Status update on LCA2012.
- Nothing to report.
Report on PyCon AU.
- Rocked!
- Status update on Linux Australia Store.
- Status update on Education Expo.
- ACTION: Joshua to 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. Upload new attachment "BrendanScottResearch.pdf"
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 2nd: Joshua 1 abstain LA would like to encourage other SFD teams to apply for sponsorship and support as well. ACTION: Lindsay to draft email to linux-aus encouraging SFD teams to apply for funding and shwag.
Logo use in Linux Tektopian website http://tektopian.com/index.html
Sure, why not
ACTION: Lindsday to respond.
- ITShare grant (see email to council list)
- ACTION: Peter to reply with info on how a grant request works and how to become a member.
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.
- ACTION: Peter to liaise with Josh and draft email with offer of stuff.
Finish 20:07