• MeetingNotes20110105

Council meeting

• 20:12 Wednesday, 2011/01/05
• Where: Linux Australia teleconference, and #LACTTE IRC channel

Apologies: John Ferlito, Lindsay Holmwood, Alice Boxhall

Present: Joshua Hesketh, Elspeth Thorne, Michael Carden, Peter Lieverdink

Agenda

1. Accept minutes of Last Meeting
   • Elspeth, Michael, Unanimous.
2. Status update on LCA2011
   • All council members to do that thing. Peter to post the list to the list. In progress.
3. Status update on LCA2012
   • In progress.
4. Status update on Drupal Down Under
   • In progress.

5. Status update on WordCamp Melbourne

   • In progress.
6. Status update on Survey
   • In progress.
7. Election process and AGM
   • In progress. TODO: Peter to send a reminder email to la-announce.
8. Diversity policy sponsorship requirements
   • In progress.
9. Community wiki
   • In progress.

10. Query re the other HackerSpaces http://lists.linux.org.au/private/committee/2010-December/017684.html

    • TODO: Michael to respond to Kylie.
11. Associations Incorporation Act 2009
    • Done. Remove from next agenda.

12. ActionItems

    • In progress.

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.
  • LCA2013

Finish 20:26