| 2021-10-18 |
Caddie to accept quote and set up all meeting sessions, and clarify responsibilities and deliverables from Patrick who will revise the plan, and that 50% payment in two installments. Caddie and Alex to discuss survey with Patrick |
Caddiebrain |
Meeting:Committee (2021-10-18) |
| 2021-10-18 |
Caddie to finalise proposal with Australia council and bring back the committee for approval |
Caddiebrain |
Meeting:Committee (2021-10-18) |
| 2021-10-18 |
Alex and Caddie to discuss comms issues and work out a proposed way forward |
Caddiebrain |
Meeting:Committee (2021-10-18) |
| 2021-10-18 |
Meeting with Jumbanna Institute early November |
Caddiebrain |
Meeting:Committee (2021-10-18) |
| 2021-10-18 |
Bunty Will contact to suggest wikidata workshop with prizes |
Bunty |
Meeting:Committee (2021-10-18) |
| 2021-10-18 |
Committee members to review the Facilitators Policy and comment on the document for discussion at the next meeting |
All committee |
Meeting:Committee (2021-10-18) |
| 2021-09-20 |
Caddie to format submission on letterhead and Alex to email to openaccess@chiefscientist.gov.au |
Caddiebrain |
Meeting:Committee (2021-09-20) |
| 2021-09-20 |
All committee members to review the Wikimedia strategy. |
All committee |
Meeting:Committee (2021-09-20) |
| 2021-09-20 |
Caddie to contact facilitators and get back to committee with proposal and quote. |
Caddiebrain |
Meeting:Committee (2021-09-20) |
| 2021-09-20 |
Bunty Will contact to suggest wikidata workshop with prizes |
Bunty |
Meeting:Committee (2021-09-20) |
| 2021-09-20 |
Amanda to suggest Wikdata Census tool, once there is information on it, for consideration by HASS RDC IRISS project plan currently in development. |
AmandaSLawrence |
Meeting:Committee (2021-09-20) |
| 2021-07-19 |
Sam to implement and Caddie to add to future minutes. Sam will also demonstrate a possible ‘action’ template. |
Samwilson |
Meeting:Committee (2021-07-19) |
| 2021-07-19 |
Caddie and James to continue to work on content redevelopment. |
Caddiebrain |
Meeting:Committee (2021-07-19) |
| 2021-07-19 |
Caddie and Pru to upload and submit by 30 July. |
Caddiebrain |
Meeting:Committee (2021-07-19) |
| 2021-07-19 |
Caddie to update the above changes and circulate |
Caddiebrain |
Meeting:Committee (2021-07-19) |
| 2021-07-19 |
Tom to follow up |
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Meeting:Committee (2021-07-19) |
| 2021-07-19 |
Sam and Caddie to test out options for formatting new recording system |
Samwilson |
Meeting:Committee (2021-07-19) |
| 2021-07-19 |
Caddie coordinate development of a brief for a Census Tool (2 - 4 weeks work) - even a slide pack mocking up what we think it might look like. |
Caddiebrain |
Meeting:Committee (2021-07-19) |
| 2021-07-19 |
Caddie to work on Facilitators document and present at next meeting |
Caddiebrain |
Meeting:Committee (2021-07-19) |
| 2021-06-21 |
For agenda: discuss crisis management both internal and external issues. Risk management is not only a communications issue. |
TomH |
Meeting:Committee (2021-06-21) |
| 2021-06-21 |
Set up meeting with Tom, Pru, Caddie and Mike to clarify project scope. |
Caddiebrain |
Meeting:Committee (2021-06-21) |
| 2021-06-21 |
Sam and Caddie to test out options for formatting new recording system. |
Samwilson |
Meeting:Committee (2021-06-21) |
| 2021-06-21 |
Amanda to contact some possible organisations about our capabilities relative to similar projects as Wiki Scholar and other relevant topics/issues. |
AmandaSLawrence |
Meeting:Committee (2021-06-21) |
| 2021-04-19 |
Coordinate development of a brief for a Census Tool (2 - 4 weeks work) - even a slide pack mocking up what we think it might look like. |
Caddiebrain |
Meeting:Committee (2021-04-19) |
| 2021-04-19 |
Sam to create and let Margaret know. Done. |
Samwilson |
Meeting:Committee (2021-04-19) |
| 2019-12-09 |
Robert to publish minutes as approved. |
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Meeting:Committee (2019-12-09) |
| 2019-02-04 |
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Meeting:Committee (2019-02-04) |
| 2018-10-29 |
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Meeting:Committee (2018-10-29) |
| 2018-09-17 |
List of financial members to Tom. |
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Meeting:Committee (2018-09-17) |
| 2018-09-17 |
Posting issues and questions to committee in the next 2 weeks (via email). |
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Meeting:Committee (2018-09-17) |
| 2018-09-03 |
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Meeting:Committee (2018-09-03) |
| 2018-07-09 |
Clarify requirements from Morgan and report back to committee (Pru) - email from Delphine |
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Meeting:Committee (2018-07-09) |
| 2018-07-09 |
Grant Report format and pages in CommWiki - Tom and Sam - Sam waiting on information from Michael B on configuration of comm.wiki |
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Meeting:Committee (2018-07-09) |
| 2018-07-09 |
Tom to update procedures re changing of committee members in light of new CAV |
TomH |
Meeting:Committee (2018-07-09) |
| 2018-07-09 |
Remove the names of previous account holders, Andrew Owens and Steven Crossin from the Wikimedia Australia, Inc Westpac account -issues with printer to print out the minutes needed to do this (ongoing) |
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Meeting:Committee (2018-07-09) |
| 2018-07-09 |
Treasurer to organise additional card with Westpac - per above |
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Meeting:Committee (2018-07-09) |
| 2018-07-09 |
Pru to start email conversation. |
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Meeting:Committee (2018-07-09) |
| 2018-07-09 |
Sam to contact Miraheze. |
Samwilson |
Meeting:Committee (2018-07-09) |
| 2018-07-09 |
Tom will commence further conversation about moving events to past events and ways of indicating of reported events. |
TomH |
Meeting:Committee (2018-07-09) |
| 2018-07-09 |
Tom write up for next AGENDA. |
TomH |
Meeting:Committee (2018-07-09) |
| 2018-07-09 |
Sam add SLWA events to wikimedia.org.au -- [[Image:Yes_check.svg|15px| ]] '''Done''' |
Samwilson |
Meeting:Committee (2018-07-09) |
| 2018-07-09 |
Tom get a report from Jeremy |
TomH |
Meeting:Committee (2018-07-09) |
| 2018-07-09 |
Wikimania materials: A4 handouts, stickers. |
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Meeting:Committee (2018-07-09) |
| 2018-07-09 |
Reports outstanding https://wikimedia.org.au/wiki/Activity_reports |
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Meeting:Committee (2018-07-09) |
| 2018-07-09 |
Record prospects and activities on comm |
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Meeting:Committee (2018-07-09) |
| 2018-07-09 |
Steve set up Google form for next meeting |
Steven Crossin |
Meeting:Committee (2018-07-09) |
| 2018-06-11 |
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Meeting:Committee (2018-06-11) |
| 2018-05-28 |
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Meeting:Committee (2018-05-28) |
| 2017-10-23 |
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Meeting:Committee (2017-10-23) |
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John to investigate email notifications for deposits into our account, to simplify communications on received payments. |
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Brianna to write up secretary workflow for accepting memberships on. |
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Brianna to send a draft of the initial email to the committee mailing list. |
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Brianna to set up a discussion list for members with members-only archives. |
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John to start a wiki page that lists possible uses of funds that benefit members. |
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John to update the committee about this next meeting. |
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Brianna to contact Chuq re: his committee involvement. |
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