Meeting: 2008 AGM
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The first '''Annual General Meeting''' of Wikimedia Australia, Inc.® | {{AGM|prev=}} | ||
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:''The following page is information of a past Wikimedia Australia meeting or event. | |||
---- | |||
The first '''[[Annual General Meeting]]''' (2008-2009) of Wikimedia Australia, Inc.® was held on Sunday 11th January 2009. | |||
For all voting information, please see '''[[voting via memberdb]]'''. | |||
==Date, Time and Location== | ==Date, Time and Location== | ||
The meeting | The meeting was held on Sunday 11th January 2009. There was a total of three groups on the conference call, these were Brisbane, Melbourne and Sydney. Other members from different locations participated via IRC. | ||
The meeting | The meeting commenced at (please refer to your local capital city): | ||
*[[/Melbourne]] - 13:00 [[w:AEDST|Local time (AEDST)]] | *[[/Melbourne]] - 13:00 [[w:AEDST|Local time (AEDST)]] | ||
*[[/Sydney]] - 13:00 [[w:AEDST|Local time (AEDST)]] | *[[/Sydney]] - 13:00 [[w:AEDST|Local time (AEDST)]] | ||
* | *Canberra - 13:00 [[w:AEDST|Local time (AEDST)]] | ||
* | *Adelaide - 12:30 [[w:ACDT|Local time (ACDT)]] | ||
*[[/Brisbane]] - 12:00 [[w:AEST|Local time (AEST)]] | *[[/Brisbane]] - 12:00 [[w:AEST|Local time (AEST)]] | ||
* | *Darwin - 11:30 [[w:ACST|Local time (ACST)]] | ||
* | *Perth - 11:00 [[w:AWDT|Local time (AWDT)]] | ||
==Conference call details== | |||
The conference call for the link between the three groups was done using Skype, other members used IRC (see below). | |||
==Participating via IRC== | ==Participating via IRC== | ||
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* You must be "at the keyboard" for the duration of the meeting to be considered as present. | * You must be "at the keyboard" for the duration of the meeting to be considered as present. | ||
* You are recommended to register your nick, but this is not required. | * You are recommended to register your nick, but this is not required. | ||
* You may not vote via IRC. Please vote now at http://membership.wikimedia.org.au/ , see '''[[ | * You may not vote via IRC. Please vote now at http://membership.wikimedia.org.au/ , see '''[[voting via memberdb]]''' for details how. | ||
==Agenda== | ==Agenda== | ||
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# To confirm the [[Meeting:Incorporation (2008 April 21)|minutes of the incorporation meeting]] | # To confirm the [[Meeting:Incorporation (2008 April 21)|minutes of the incorporation meeting]] | ||
# To receive the committee reports | # To receive the committee reports | ||
## Treasurer (in accordance with section 30(3) of the Act) | ## [[/Treasurer's Report|Treasurer]] (in accordance with section 30(3) of the [[w:Associations Incorporation Act 1981 (Victoria)|Act]]) | ||
## Secretary | ## [[/Secretary's Report|Secretary]] | ||
# To elect officers of the Association and the ordinary members of the committee | # To elect officers of the Association and the ordinary members of the committee | ||
## President | ## President | ||
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If you would like to submit a nomination, please email the Secretary at ''{{nospam|secretary|wikimedia.org.au}}''. | If you would like to submit a nomination, please email the Secretary at ''{{nospam|secretary|wikimedia.org.au}}''. | ||
: | {{/Candidates}} | ||
==Minutes== | |||
You can view the meeting minutes [[/Minutes|here]]. | |||
==Pictures== | |||
<gallery> | |||
File:WMAU 2008-2009 AGM Melbourne.JPG|Melbourne | |||
File:WMAU 2008-2009 AGM Sydney.JPG|Sydney | |||
File:JamesR and CraigF at AGM.jpeg|Brisbane | |||
File:JamesR and LloydN at AGM.jpg|Brisbane | |||
File:PruM_at_AGM.jpg|Brisbane | |||
</gallery> | |||
[[File:Wmau lowtech.jpg|400px|low-tech]] | |||
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[[Category:2008 Interim Committee]] | |||
[[Category:2009 Committee]] | |||
[[Category:2009 AGM]] | |||