• MeetingNotes20100825

Council meeting

• 20:00 Wednesday, 2010/08/25
• Where: Linux Australia teleconference, and #LACTTE IRC channel

Apologies: Alice Boxhall, Michael Carden, Elspeth Thorne, John Ferlito

Present: Peter Lieverdink, Joshua Hesketh, Lindsay Holmwood

Agenda

1. Accept minutes of Last Meeting
2. Status update on LCA2010
3. Report on LCA2011
4. Status update on LCA2012
5. Status update on LA Shwag
6. Status update on Survey

7. Diversity policy sponsorship requirements http://lists.linux.org.au/private/committee/2010-July/017355.html

8. Brendan Scott's project. Upload new attachment "BrendanScottResearch.pdf"

9. Drupal DownUnder subcttee request http://lists.linux.org.au/private/committee/2010-July/017351.html

10. Community wiki Progress

11. Insurance query re HackerSpaces; machinery accident cover etc?

12. Associations Incorporation Act 2009 http://www.fairtrading.nsw.gov.au/Cooperatives_and_associations/Associations/Associations_legislation/Changes_to_associations_legislation.html

13. Planning weekend

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