Meeting: 2009 AGM

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The second '''Annual General Meeting''' (2009-2010) of Wikimedia Australia, Inc.® will be held on Sunday 29th November 2009, at 2pm (AEST).
{{AGM}}
<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 second '''[[Annual General Meeting]]''' (2009-2010) of Wikimedia Australia, Inc.&reg; was held on Sunday 29th November 2009.


For all voting information, please see '''[[voting via memberdb]]'''.
For all voting information, please see '''[[voting via memberdb]]'''.


==Date, Time and Location==
==Date, Time and Location==
* Date: Sunday 29th November 2009
* Time: 2pm AEST


The meeting will be physically located at (please refer to your local capital city):
The meeting was held on Sunday 29th November 2009. There were four capital cities which had meets at certain locations to connect with the call. Other members who were unable to meet in these locations either called in individually or used IRC to participate.
*[[/Melbourne]] - Computerbank, North Melbourne.
 
*[[/Sydney]] - Currently no venue, any suggestions?
The meeting commenced at (please refer to your local capital city):
*[[/Canberra]] -  
*[[/Melbourne]] - 14:00 AEDT - Computerbank, North Melbourne
*[[/Adelaide]] - UniSA City West, 27-29 North Terrace, Adelaide.
*[[/Sydney]] - 14:00 AEDT - Wyatt Towers, Curl Curl
*[[/Brisbane]] -  
*[[/Adelaide]] - 13:30 ACDT - UniSA City West, Adelaide
*[[/Darwin]] -  
*[[/Brisbane]] - 13:00 AEST - Chateau de Lankiveil, Nundah
*<s>/Darwin</s> - No meetup.
*<s>/Canberra</s> - No meetup.
*<s>/Perth</s> - No meetup.
*<s>/Perth</s> - No meetup.
 
*<s>/Hobart</s> - No meetup.
===Apologies===
* Matt Hansen
* Pru Mitchell
* Ian Brown


==Agenda==
==Agenda==
# Apologies, attendance (connect with returning officers in each locale)
# Apologies, attendance (connect with returning officers in each locale)
# Thanks
# Thanks
# To confirm [[2008-2009_AGM/Minutes|the minutes]] of the previous annual general meeting
# To confirm [[2008-2009 AGM/Minutes|the minutes]] of the previous annual general meeting
# To receive the committee reports
# To receive the committee reports
## [[2009-2010 AGM/Financial report|Treasurer's Report]] (in accordance with section 30(3) of the Act)
## [[2009-2010 AGM/Financial report|Treasurer's Report]] (in accordance with section 30(3) of the Act)
## Secretary
## [[2009-2010 AGM/Secretary report|Secretary's Report]]
## [[2009-2010 AGM/President report|President]]
## [[2009-2010 AGM/President report|President's Report]]
###[[2009-2010 AGM/GLAM-WIKI Report|GLAM-WIKI Report]]
# 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)


==Participating via Skype==
==Participating via Conference Call==
The conference call for the link between the three groups was done using Skype, other members used IRC (see below).
Conference call information was distributed over the members mailing list.


==Participating via IRC==
==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.
* The AGM is 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.
* 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 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 at http://membership.wikimedia.org.au/ , see '''[[voting via memberdb]]''' for details how. The election voting pages for this year are not yet setup.
* You may not vote via IRC. Please vote using the information at '''[[voting via memberdb]]'''.


==Agenda==
==Election==
===Nominations===
For a complete list of all confirmed candidates in the election for the 2009-2010 committee, please see [[2009-2010 AGM/Candidates]].
 
===Elected Members===


:''The table shown below is ordered by position.''


==Election==
{|class="wikitable sortable" width="100%"|
===Nominations===
|-
If you would like to submit a nomination, please email the Secretary at ''{{nospam|secretary|wikimedia.org.au}}''. A nomination
| '''Position'''
must have two members supporting it (as well as the candidate accepting it) and must be received by the secretary before Sunday 22nd November. Please do not add people to the list of nominees until their nomination, co-nomination and acceptance has been confirmed as received by the secretary.
| '''Nominee'''
|-
|President
|''Brianna Laugher''
|-
|Vice President
|''Liam Wyatt''
|-
|Treasurer
|''Steve Peters''
|-
|Secretary
|''Sarah Ewart''
|-
|Ordinary Member
|''Andrew Owens''
|-
|Ordinary Member
|''Brian Salter-Duke''
|}


Nomination statements should be created for any position you chose to stand for in the election. Please make these at sub-pages of this page:
==Minutes==
*[[2009-2010 AGM/President]]
You can view the meeting minutes [[/Minutes|here]].
*[[2009-2010 AGM/Vice President]]
*[[2009-2010 AGM/Secretary]]
*[[2009-2010 AGM/Treasurer]]
*[[2009-2010 AGM/Ordinary member]]


For a complete list of all confirmed candidates in the election for the 2009-2010 committee please see: [[2009-2010 AGM/Candidates]]
[[Category:2009–2010 Committee]]
[[Category:2009 AGM]]

Latest revision as of 05:56, 4 September 2018

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2009 Annual General Meeting of Wikimedia Australia Inc.
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