• CtteMeetings
• Agenda
• 20080814

Council meeting

• Time 21:00, Thursday 2008/08/14
• Where: Linux Australia teleconference, and #LACTTE IRC channel

Notes

Starred ( ) items are expected to require discussion at the meeting. Un-starred items will be taken as noted or carried without further discussion, unless starred at the beginning of the meeting.

1. Are there any items to star?

2. Accept minutes of 20080731

3. VITTA Proposal.

   • Jeff Waugh proposed that Linux Australia sponsor a stand at VITTA in http://lists.linux.org.au/private/committee/2008-August/015051.html

     Donna Benjamin offered a long alternate proposal for sponsorship of the VITTA event in http://lists.linux.org.au/private/committee/2008-August/015060.html

     • MOTION: That Linux Australia agree to the sponsorship of VITTA

4. State of the Constitution.

   • James Turnbull wishes council to discuss that state of the constitution with a view to developing an action plan for reformation.

5. Schedule of visiting bidding cities for LCA.

   • Stewart Smith wishes council to develop a schedule for visits for cities bidding for LCA2010.

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