Attendance (21 - quorum met) Jenny Nguyen Chris Deigan Livia Lam Thomas Given-Wilson Rob Howard Roland Turner Sean Williams Jose Vergara Leefe Hicks Justin Steward Priscilla Yuen Tina Ng Tom Bozic Christian Kent Daniel Comarmond Kristina Coffey Kerry-Ann Chapman Rhys Christian Peter Revelant Leonid Soukhankine Chris Laughton Apologies and proxy nominations Andrew Halliday - proxy Christian Kent Margaret Colville - proxy Thomas Given-Wilson Noah O'Donoghue - proxy Thomas Given-Wilson Anand Kumria - designated the oldest continuous member as proxy ... 1hr after the AGM concluded. Minutes of AGM 2011 accepted as true account of AGM. Executive Reports President • Platinum year delivered by the president and exec • Talk for first years - comment from CK that it needs improvement (include tips for students) if it is to be a regular event • IPv6 talk successful, ~30 people, full room • Lasertag at M9, Darling Harbour • ThoughtWorks Agile programming activity • 22.222 an! niversary at Cockatoo Island • Security talk by DCom (video) • Christmas party at The Star and Lasertag • Account locking policy enforced, prompting more member renewals. This year, they will be locked 2 April 2012. • O'Day resulted in ~30 members joining/renewing. • Ideas from last year were partially implemented. Treasurer • Very successful year. Treasury is healthy. • Main incomes: $2000 from winning 2011 clubs trivia .. twice, followed by membership fees • Main expenses: laser tag and soft drinks • Club has ...
0 comments: