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.® was held on Sunday 11th January 2009. | |||
For all voting information, please see '''[[voting via memberdb]]'''. | |||
==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://irc.freenode.net/wikimedia-au-agm #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|wikimedia.org.au}} 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 http://membership.wikimedia.org.au/ , see '''[[voting via memberdb]]''' for details how. | |||
==Agenda== | ==Agenda== | ||
# Apologies, attendance (connect with returning officers in each locale) | # 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 (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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## Ordinary Members (2) | ## Ordinary Members (2) | ||
# Wiki conference in Canberra in 2009 | # Wiki conference in Canberra in 2009 | ||
==Election== | |||
===Nominations=== | |||
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]] | |||
</div> | |||
[[Category:2008 Interim Committee]] | |||
[[Category:2009 Committee]] | |||
[[Category:2009 AGM]] |