13 September 2009

• 02:2702:27, 13 September 2009 diff hist +813 N Resolution:Approval of GLAM bursaries add
• 02:1802:18, 13 September 2009 diff hist +231 N Resolution:Updating official-wiki license start
• 02:1502:15, 13 September 2009 diff hist +238 N Resolution:Approval of stationery and merchandise expenses add
• 02:0902:09, 13 September 2009 diff hist +185 Resolutions →2009: update
• 02:0302:03, 13 September 2009 diff hist +56 Meeting:Committee (2009 July 26) change com link to external link
• 02:0102:01, 13 September 2009 diff hist +3,156 N Meeting:Committee (2009 July 26) minutes
• 01:4701:47, 13 September 2009 diff hist +38 Meetings →Committee: update

4 August 2009

• 00:4600:46, 4 August 2009 diff hist +10 Membership its condensed
• 00:2400:24, 4 August 2009 diff hist +96 Membership link to condensed one page handout membership page suitable for events

23 July 2009

• 04:0904:09, 23 July 2009 diff hist −6 Resolution:Duration of subscriptions paid after 1 April fix
• 04:0504:05, 23 July 2009 diff hist +14 Resolution:General approval for payment of GLAM expenditure No edit summary
• 04:0404:04, 23 July 2009 diff hist +189 N Resolution:Payment of GLAM expenses up to $AU1,000 Created page with 'Resolved that: The committee will pay GLAM expenses up to $AUD1000 before WMF grant arrives. :''Support'': Brian, Sarah, Brianna, John :''Abstain'': Liam :''Absent'': Nathan :1...'
• 04:0004:00, 23 July 2009 diff hist +501 N Resolution:General approval for payment of GLAM expenditure Created page with 'Resolved that: The Committee gives general approval for payment of GLAM expenditure provided the following checks are observed: #Is the expenditure legitimate expenditure for th...'
• 03:5303:53, 23 July 2009 diff hist +179 N Resolution:Authorisation to open a Paypal account Created page with 'Resolved that: Brian Salter-Duke is authorised to open a Paypal account for Wikimedia Australia. :''Support'': Brianna, Brian, John, Liam, Sarah :''Absent'': Nathan :13 June 200...'
• 03:4803:48, 23 July 2009 diff hist −16 Resolution:Reimbursement of postage costs No edit summary
• 03:4603:46, 23 July 2009 diff hist −26 Resolution:Passing resolutions by wiki No edit summary
• 03:4503:45, 23 July 2009 diff hist −16 Resolution:Regular web-hosting payments No edit summary
• 03:4503:45, 23 July 2009 diff hist −16 Resolution:Membership renewal discount No edit summary
• 03:4403:44, 23 July 2009 diff hist −16 Resolution:Duration of subscriptions paid after 1 April No edit summary
• 03:4303:43, 23 July 2009 diff hist −16 Resolution:GLAM-Wiki budget No edit summary
• 03:4303:43, 23 July 2009 diff hist +400 N Resolution:Extension of non-voting participatory members Created page with 'Resolved that: In light of Resolution:Inviting non-voting participants to committee discussions, the committee invites Andrew Owens to extend the existing arrangement for th...'
• 03:4303:43, 23 July 2009 diff hist −16 Resolution:Phorm optout No edit summary
• 03:3603:36, 23 July 2009 diff hist +269 N Resolution:Andrew Garrett appointed volunteer system administrator Created page with 'Resolved that: Andrew Garrett is appointed to the position of volunteer systems administrator (position description [http://comm.wikimedia.org.au/wiki/Sysadmin attached]). :''Su...'

3 July 2009

• 09:2709:27, 3 July 2009 diff hist +334 Resolutions more
• 06:3406:34, 3 July 2009 diff hist +4,491 N Meeting:Committee (2009 June 13) new minutes
• 06:3306:33, 3 July 2009 diff hist +38 Meetings →2009: add

10 June 2009

• 04:0904:09, 10 June 2009 diff hist −25 m Talk:GLAM-WIKI →Definitely: rm date
• 02:3502:35, 10 June 2009 diff hist −1 Meetings swap 08 w 09

9 June 2009

• 15:0115:01, 9 June 2009 diff hist 0 m Resolutions →2009: fmt
• 14:5914:59, 9 June 2009 diff hist +320 N Resolution:Phorm optout Created page with 'Resolved that: Along with the Wikimedia Foundation and many Chapters including France, Germany and the UK, the committee resolves to opt out of [http://techblog.wikimedia.org/2…'
• 14:3814:38, 9 June 2009 diff hist +278 N Resolution:GLAM-Wiki budget Created page with 'Resolved that: After discussion regarding costs of the GLAMwiki conference, the committee resolved that Liam Wyatt organise the event, subject to budget approval. :''Support:…'
• 14:3714:37, 9 June 2009 diff hist −3 m Meeting:Committee (2009 May 04) fix typo
• 14:3014:30, 9 June 2009 diff hist +78 Resolutions →2009
• 14:2114:21, 9 June 2009 diff hist +545 N Resolution:Reimbursement of postage costs Created page with 'Resolved that: That approval be given for the Treasurer an initial payment be approved to cover the cost of 20 stamps for normal postage within Australia. That general approva…'
• 14:1714:17, 9 June 2009 diff hist 0 Resolutions No edit summary
• 14:1614:16, 9 June 2009 diff hist +256 N Resolution:Regular web-hosting payments Created page with 'Resolved that: That approval be given for a regular $15 per/quarter payment to Brianna for web-hosting, rather than approving the hosting fees each time. :''Support:'' Briann…'
• 14:1114:11, 9 June 2009 diff hist +341 N Resolution:Membership renewal discount Created page with 'Resolved that: For the 2009-2010 financial year only, members, who paid prior to 1 April 2009, may pay half of the appropriate subscription for the 2009-2010 financial year, pr…'
• 14:0914:09, 9 June 2009 diff hist +55 Resolutions →2009
• 14:0714:07, 9 June 2009 diff hist +272 N Resolution:Duration of subscriptions paid after 1 April Created page with 'Resolved that: That members joining and paying a subscription after 1 April in any financial year, be fully paid up until the end of the following financial year. :''Support:'…'
• 14:0414:04, 9 June 2009 diff hist +171 Resolutions →2009
• 13:4613:46, 9 June 2009 diff hist +248 N Resolution:Passing resolutions by wiki Created page with 'Resolved that: Allow committee resolutions to be proposed, passed and failed by the method of wiki-based discussion and voting. :''Support:'' Brianna, Brian, John, Liam, Nath…'
• 13:3913:39, 9 June 2009 diff hist +73 Resolutions No edit summary
• 13:3613:36, 9 June 2009 diff hist +234 N Resolution:Expenses reimbursement update Created page with 'Resolved that: That we reimburse Brianna $106.05, being $15 for web hosting and $91.05 for materials for the open day in Hobart :''Support:'' Brian, John, Liam, Nathan, Sarah…'
• 13:3413:34, 9 June 2009 diff hist +187 N Resolution:Postal address for bank account Created page with 'Resolved that: That our address at the bank be changed from Sarah's PO Box to Brian's address :''Support:'' Brianna, Brian, John, Liam, Nathan, Sarah :''Absent:'' nil :8 Febr…'
• 13:3213:32, 9 June 2009 diff hist +119 Resolutions No edit summary
• 13:2513:25, 9 June 2009 diff hist +265 N Resolution:Trademark Created page with 'Resolved that: That Brianna be authorised to enter into negotiations with the Wikimedia Foundation Inc for the establishment of a trademark agreement between WMF and WMAU. :'…'
• 13:2413:24, 9 June 2009 diff hist +243 N Resolution:Payment of fees Created page with 'Resolved that: That pending members be given 28 days in which to pay their fees, after which time their membership application is considered expired. :''Support:'' Brianna, B…'
• 13:2313:23, 9 June 2009 diff hist +266 N Resolution:Inviting non-voting participants to committee discussions Created page with 'Resolved that: The committee invites Gideon Digby and Andrew Owens to take part in a trial process of having non-voting participatory members, subject to review 1 May 2009. :…'
• 13:2113:21, 9 June 2009 diff hist +260 N Resolution:Access to WMF Internal Created page with 'Resolved that: Brianna Laugher, Liam Wyatt, John Vandenberg, Sarah Ewart and Brian Salter-Duke are nominated to be given access to WMF internal wiki and mailing list. :''Supp…'
• 13:1913:19, 9 June 2009 diff hist +253 N Resolution:LCA Open Day, Wikipedia Day Created page with 'Resolved that: The committee approves Brianna's expenses at the LCA Open Day, Wikipedia Day up to $100 with details to be reported to next meeting. :''Support:'' Brian, John, …'