| 2021-06-14 |
For agenda: discuss crisis management both internal and external issues. Risk management is not only a communications issue. |
TomH |
Meeting:Committee (2021-06-21) |
| 2021-06-14 |
Set up meeting with Tom, Pru, Caddie and Mike to clarify project scope. |
Caddiebrain |
Meeting:Committee (2021-06-21) |
| 2021-06-14 |
Sam and Caddie to test out options for formatting new recording system. |
Samwilson |
Meeting:Committee (2021-06-21) |
| 2021-06-14 |
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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