Meeting: 2008 AGM
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*[[/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)]] | ||
==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== | ||
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## Ordinary Members (2) | ## Ordinary Members (2) | ||
# Wiki conference in Canberra in 2009 | # Wiki conference in Canberra in 2009 | ||
==Election== | ==Election== | ||
Revision as of 01:50, 9 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)
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 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
- Apologies, attendance (connect with returning officers in each locale)
- Thanks
- 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)
- Secretary
- To elect officers of the Association and the ordinary members of the committee
- President
- Vice President
- Treasurer
- Secretary
- Ordinary Members (2)
- Wiki conference in Canberra in 2009
Election
Nominations
If you would like to submit a nomination, please email the Secretary at secretarywikimedia.org.au.
- The table shown below is ordered by position.
| Position | Nominee | Nominated by | Statement |
| 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 |