Meeting: 2008 AGM

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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.&reg; was held on Sunday 11th January 2009.

For all voting information, please see '''[[voting via memberdb]]'''.
# Apologies
==Date, Time and Location==
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 commenced at (please refer to your local capital city):
*[[/Melbourne]] - 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)]]
*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==
* The AGM will be held at [irc:// #wikimedia-au-agm]. Please see [[IRC]] for more information if you have not used it before.
* If you wish to "attend" via IRC, you must email {{nospam|secretary|}} with your intended IRC nick before the meeting, from the email address that you registered as a member with.
* 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 may not vote via IRC. Please vote now at , see '''[[voting via memberdb]]''' for details how.
# Apologies, attendance (connect with returning officers in each locale)
# Thanks
# Thanks
# To confirm the minutes of the incorporation meeting
#: JamesR for his wiki work
#: Computerbank for providing a venue
#: Nathan Carter for his work with memberdb for the election
# To confirm the [[Meeting:Incorporation (2008 April 21)|minutes of the incorporation meeting]]
# To receive the committee reports
# To receive the committee reports
## Treasurer
## [[/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
## Vice President
## Vice President
## Treasurer
## Secretary
## Secretary
## Treasurer
## Ordinary Members (2)
## Ordinary Members (2)
# to receive and consider the statement submitted by the Association in accordance with section 30(3) of the Act. [???]
# Wiki conference in Canberra in 2009
If you would like to submit a nomination, please email the Secretary at ''{{nospam|secretary|}}''.
You can view the meeting minutes [[/Minutes|here]].
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:Wmau lowtech.jpg|400px|low-tech]]
[[Category:2008 Interim Committee]]
[[Category:2009 Committee]]
[[Category:2009 AGM]]

Latest revision as of 05:55, 4 September 2018

2008 Annual General Meeting of Wikimedia Australia Inc.
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