Hi everyone,
Minutes of Council Meeting Thursday 9th May are below,
As always your feedback, queries and comments are warmly welcomed.
Kind regards,
Kathy
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Council
Minutes Thursday 09 May 2013
Present:
Mr
Joshua ‘El Presidente’ Hesketh, Mr Josh Stewart, Ms Kathy Reid,
Mr Clinton Roy, Mr Hugh Blemings
Apologies:
Mr
Francois Marier, Ms Bianca Gibson
Quorum
was achieved
Meeting
opened at 1950hrs
1.
Confirm accuracy of previous minutes and note any omissions or
errata
MOVE
that the minutes from 24 April are correct
MOTION
MOVED by El Presidente, SECONDED by Kathy, passed with one
abstention (Clinton)
2. Log of correspondence
-
Membership
- In the period since last meeting 24th April, there have
been 5
applications
for membership of LA. These have all been approved except
from one applicant, who has yet to provide her last name as
per the constitution. Membership stands at 2928
according
to MemberDB.
-
Insurance
policy renewals from HIMAN BHINDI at oamps
Hugh
advised that the policies are ready to pay. Discussions
currently in progress regarding specific inclusions and coverage
limitations.
Discussion
was held on whether we should fund development of open source
software.
MOTION
MOVED by El President that Linux Australia fund the Open Food
Web project with a grant of $2000, SECONDED by Hugh, passed
unanimously
Discussion
held around sponsorship prospectus, in particular the large
amount. General agreement that it would be a positive
association, and in line with values. General consensus that
sponsoring a ‘Linux Australia’ prize would be of more value.
General discussion around liking requirement of mashups to be
released under an open source license.
MOTION
MOVED by El Presidente that Linux Australia sponsors GovHackAU
at the Gold $5k level total sponsorship, with a preference for
the sponsorship to partly go towards a prize. This sponsorship
denotes Linux Australia’s support for the open government
movement.
SECONDED
by Hugh, passed unanimously
MOTION
MOVED by El Presidente that Council accept the changes to SLUG’s
Subcommittee, and additionally notes the fine efforts of Tim
Ansell, Patrick Elliott-Brennan
SECONDED
by Kathy, passed unanimously
Council
noted thanks to Peter for bringing this to our attention, and it
will be discussed in the context of broader policy and
constitutional reviews at a later date.
General
consensus that this is in line with Linux Australia’s values and
diversity. Council noted that our Grant policy stipulates a two
week feedback period. Given the timeframes, strong consensus for
support for the event, lack of dissenting opinion on the
linux-aus lists and strong merit of the application, Council
decided to approved the grant request in the amount of $500.
MOTION
MOVED by Clinton Roy to approve grant request for $500 SECONDED
by Kathy, passed unanimously
Council
discussed the relationship between DrupalCon and Drupal South
DEFER
to Council list for informed decision and discussion
DEFER
to Council list for informed decision and discussion
3.
Review of action items from previous meetings
(Refer
Trello for action items and please update current status before
meeting)
Shaun
Nyquist - Clinton has liaised with Shaun regarding this request.
Discussion around whether it is within Linux Australia’s remit
to foster open source within south-east Asia. The need is not
urgent. Noted that this request was sent to linux-aus list in
late February.
DECISION
to defer approval of grant request until current state of budget
can be confirmed with Treasurer.
4.
Items for discussion
El
Presidente drafted one, has sought feedback.
ACTION:
El Presidente to put on Google Docs
Wound
up, no further action. Council noted that the conference
returned a profit of approx $AUD46k
LCA2014
update
Noted
that MeetUp is big in Perth and Brisbane
LCA2015
bid process
With
El Presidente to action
2014
Rusty Wrench nominations
Deferred
until later in the year
AUIGF
update
ACTION:
El Presidente to follow up via a phone call, will wait for a
chat before putting a logo up
Sponsorship
of accounting software
Concerns
were raised about whether investing here would be useful to LA
specifically.
DEFERRED
for discussion with Francois.
Subcommittee
Spiel for child events to have on their site
El
Presidente to put on Google Drive
PyCon
AU update
Schedule
announced, progressing well
ZooKeepr
hackfest to be held during PyCon AU’s sprints
Media
subcommittee and Newsletter update
Kathy
to reach out to Don Knowles re a LUG article
ACTION:
Media Subcommittee to send out a deadline for articles to be
submitted to media-Xh+NVF5n0LINqqZFaT1CxQ@public.gmane.org
for the next newsletter
Noted
that Twitter is becoming a strong engagement channel
<at> linuxaustralia
TASLug
elections
DEFERRED
until official notification received from TASLug
5.
Items for noting
Discussion
around what is actually left in storage - and whether it’s worth
keeping or whether it should be disposed of?
ACTION:
Kathy to renew for a month or so and then chat with Peter /
Donna to see whether it’s worth storing.
6.
Other business
Meeting
closed 2105hrs
--
Kathy Reid
Secretary
Linux Australia
secretary-Xh+NVF5n0LINqqZFaT1CxQ@public.gmane.org
http://linux.org.au
Linux Australia Inc
GPO Box 4788
Sydney NSW 2001
Australia
ABN 56 987 117 479