Meeting: 2008 AGM

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The first '''Annual General Meeting''' of Wikimedia Australia, Inc.® will be held on Sunday 11th January 2009.
{{AGM|prev=}}
<div class="boilerplate metadata vfd" style="background-color: #FFF5F5; margin: 2em 0 0 0; padding: 0 10px 0 10px; border: 1px solid #AAAAAA;">
:''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]]'''.


==Date, Time and Location==
==Date, Time and Location==


The meeting will be held on Sunday 11th January 2009. There may be a meeting location for your capital city - watch the members mailing list for details.
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 will commence at (please refer to your local capital city):
The meeting commenced at (please refer to your local capital city):
*Melbourne - 13:00 [[w:AEDST|Local time (AEDST)]]
*[[/Melbourne]] - 13:00 [[w:AEDST|Local time (AEDST)]]
*Sydney - 13:00 [[w:AEDST|Local time (AEDST)]]
*[[/Sydney]] - 13:00 [[w:AEDST|Local time (AEDST)]]
*Canberra - 13:00 [[w:AEDST|Local time (AEDST)]]
*Canberra - 13:00 [[w:AEDST|Local time (AEDST)]]
*Adelaide - 12:30 [[w:ACDT|Local time (ACDT)]]
*Adelaide - 12:30 [[w:ACDT|Local time (ACDT)]]
*Brisbane - 12:00 [[w:AEST|Local time (AEST)]]
*[[/Brisbane]] - 12:00 [[w:AEST|Local time (AEST)]]
*Darwin - 11:30 [[w:ACST|Local time (ACST)]]
*Darwin - 11:30 [[w:ACST|Local time (ACST)]]
*Perth - 11:00 [[w:AWDT|Local time (AWDT)]]
*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
==To-Do==
#Organise teleconference facilities for different capital cities or people to dial-in to the meeting.
#Different capital cities may organise a specific meeting point.


==Election==
==Election==
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If you would like to submit a nomination, please email the Secretary at ''{{nospam|secretary|wikimedia.org.au}}''.
If you would like to submit a nomination, please email the Secretary at ''{{nospam|secretary|wikimedia.org.au}}''.


:''The table shown below is ordered by position.''
{{/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>


{|class="wikitable sortable" width="100%"|
[[Category:2008 Interim Committee]]
|-
[[Category:2009 Committee]]
| '''Position'''
[[Category:2009 AGM]]
| '''Nominee'''
| '''Nominated by'''
| '''Statement'''
|-
|President
|''Brianna Laugher''
|John Vandenberg, Liam Wyatt
|[[/President/Brianna Laugher|statement]]
|-
|Vice President
|''Liam Wyatt''
|Angela Beesley, Tim Starling
|[[/Vice President/Liam Wyatt|statement]]
|-
|Treasurer
|''Brian Salter-Duke''
|John Vandenberg, Sarah Ewart
|[[/Treasurer/Brian Salter-Duke|statement]]
|-
|Secretary
|''Sarah Ewart''
|Nathan Carter, Brianna Laugher
|[[/Secretary/Sarah Ewart|statement]]
|-
|Ordinary Members
|''John Vandenberg''
|Brian Salter-Duke, Sarah Ewart
|[[/Ordinary Members/John Vandenberg|statement]]
|-
|Ordinary Members
|''Nathan Carter''
|Sarah Ewart, Brianna Laugher
|[[/Ordinary Members/Nathan Carter|statement]]
|-
|Ordinary Members
|''Andrew Owens''
|Sarah Ewart, Gideon Digby
|[[/Ordinary Members/Andrew Owens|statement]]
|}

Latest revision as of 05:55, 4 September 2018

2008 Annual General Meeting of Wikimedia Australia Inc.
2009
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