Meeting: 2008 AGM

Revision as of 09:08, 11 January 2009 by JamesR (talk | contribs) (update)

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):

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 #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-at-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

  1. Apologies, attendance (connect with returning officers in each locale)
  2. Thanks
    JamesR for his wiki work
    Computerbank for providing a venue
    Nathan Carter for his work with memberdb for the election
  3. To confirm the minutes of the incorporation meeting
  4. To receive the committee reports
    1. Treasurer (in accordance with section 30(3) of the Act)
    2. Secretary
  5. To elect officers of the Association and the ordinary members of the committee
    1. President
    2. Vice President
    3. Treasurer
    4. Secretary
    5. Ordinary Members (2)
  6. Wiki conference in Canberra in 2009

Election

Nominations

If you would like to submit a nomination, please email the Secretary at secretary-at-wikimedia.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

Minutes

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