Meeting: 2008 AGM
m (+links to Skype call/chat group)
|Line 30:||Line 30:|
* Daniel Bryant
* Daniel Bryant
Revision as of 23:22, 10 January 2009
The first Annual General Meeting of Wikimedia Australia, Inc.® will be held on Sunday 11th January 2009.
See also Voting via memberdb.
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 will commence at (please refer to your local capital city):
- /Melbourne - 13:00 Local time (AEDST)
- /Sydney - 13:00 Local time (AEDST)
- /Canberra - 13:00 Local time (AEDST)
- /Adelaide - 12:30 Local time (ACDT)
- /Brisbane - 12:00 Local time (AEST) RO: Craig Franklin
- /Darwin - 11:30 Local time (ACST)
- /Perth - 11:00 Local time (AWDT)
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 (click here to join) to participate in the conference call. Please note that you may require approval before joining the room - you can contact Brianna or James for access - this is to prevent any disruption and other non-members from joining the chat / call group.
Participating via IRC
- The AGM will be held at #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 secretarywikimedia.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.
- Daniel Bryant
- Peter Jeremy
- Apologies, attendance (connect with returning officers in each locale)
- JamesR for his wiki work
- Computerbank for providing a venue
- Nathan Carter for his work with memberdb for the election
- To confirm the minutes of the incorporation meeting
- To receive the committee reports
- Treasurer (in accordance with section 30(3) of the Act)
- To elect officers of the Association and the ordinary members of the committee
- Vice President
- Ordinary Members (2)
- Wiki conference in Canberra in 2009
If you would like to submit a nomination, please email the Secretary at secretarywikimedia.org.au.
- The table shown below is ordered by position.
|President||Brianna Laugher||John Vandenberg, Liam Wyatt||statement|
|Vice President||Liam Wyatt||Angela Beesley, Tim Starling||statement|
|Vice President||Gideon Digby||Sarah Ewart, Andrew Owens||statement|
|Treasurer||Brian Salter-Duke||John Vandenberg, Sarah Ewart||statement|
|Secretary||Sarah Ewart||Nathan Carter, Brianna Laugher||statement|
|Ordinary Member||John Vandenberg||Brian Salter-Duke, Sarah Ewart||statement|
|Ordinary Member||Nathan Carter||Sarah Ewart, Brianna Laugher||statement|
|Ordinary Member||Andrew Owens||Sarah Ewart, Gideon Digby||statement|