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.


See also '''[[Voting via memberdb]]'''.
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)]] RO: Craig Franklin
*[[/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==
==Conference call details==
The conference call for the link between all groups will be done using Skype. You must be in the Skype public chat room ([http://www.skype.com/go/joinpublicchat?topic=Wikimedia%20Australia%20-%20Annual%20General%20Meeting%20(2008%2F2009)&blob=P3eUlo1WxVkcC7ATveWoVXtNWkkIbtD6x0LR7N_cT6I8Q4rPZKtDqDnYkvHyRZyUJ-Fsp2LkFaF1 click here] to join) to participate in the conference call. Please note that you may require approval before joining the room - you can contact [[User:pfctdayelise|Brianna]] or [[User:JamesR|James]] for access - this is to prevent any disruption and other non-members from joining the chat / call group.
The conference call for the link between the three groups was done using Skype, other members used IRC (see below).
 
*[http://www.skype.com/go/joinpublicchat?topic=Wikimedia%20Australia%20-%20Annual%20General%20Meeting%20(2008%2F2009)&blob=P3eUlo1WxVkcC7ATveWoVXtNWkkIbtD6x0LR7N_cT6I8Q4rPZKtDqDnYkvHyRZyUJ-Fsp2LkFaF1 '''Join the Skype chat/call group now!''']


==Participating via IRC==
==Participating via IRC==
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* You must be "at the keyboard" for the duration of the meeting to be considered as present.
* 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 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.
* You may not vote via IRC. Please vote now at http://membership.wikimedia.org.au/ , see '''[[voting via memberdb]]''' for details how.
 
==Apologies==
* Daniel Bryant


==Agenda==
==Agenda==
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# To confirm the [[Meeting:Incorporation (2008 April 21)|minutes of the incorporation meeting]]
# 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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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]]
|-
|Vice President
|''Gideon Digby''
|Sarah Ewart, Andrew Owens
|[[/Vice President/Gideon Digby|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 Member
|''John Vandenberg''
|Brian Salter-Duke, Sarah Ewart
|[[/Ordinary Members/John Vandenberg|statement]]
|-
|Ordinary Member
|''Nathan Carter''
|Sarah Ewart, Brianna Laugher
|[[/Ordinary Members/Nathan Carter|statement]]
|-
|Ordinary Member
|''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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