Meeting: 2022 AGM/Minutes
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Apologies: Peter Neish | Apologies: Peter Neish | ||
=== '''Past Minutes''' === | |||
Minutes tabled from 2021 meeting: | Minutes tabled from 2021 meeting: | ||
https://wikimedia.org.au/wiki/Meeting:2021_AGM/Minutes | https://wikimedia.org.au/wiki/Meeting:2021_AGM/Minutes | ||
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* Sincere thanks to our members for all their participation across all our activities | * Sincere thanks to our members for all their participation across all our activities | ||
* Sincere thanks to our members for all their participation across all our activities | * Sincere thanks to our members for all their participation across all our activities | ||
=== Membership report === | |||
2022 Secretary’s report presented | 2022 Secretary’s report presented | ||
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Nominations for the 2022-2023 committee presented | Nominations for the 2022-2023 committee presented | ||
President - Amanda Lawrence | |||
President | Vice President - Bunty Avieson | ||
Vice President | Secretary - Alex Lum | ||
Secretary | Treasurer - Pru Mitchell | ||
Treasurer | Ordinary committee members(4 positions) | ||
Ordinary committee (4 positions) | |||
1. Peter Neish | 1. Peter Neish | ||
2. Jeremy Ludlow | 2. Jeremy Ludlow | ||
Revision as of 07:12, 7 August 2022
Date: Sunday 7 August 2022 Time / time zone: 3pm AWST / 4.30 ACST / 5pm AEST Meeting channel: Zoom
Chair: Alex Lum Attendees: Pru Mitchell, Alex Lum, Caddie Brain, Brian Salter-Duke, Bunty Avieson, Steven Crossin, Amanda Lawrence, Ann Reynolds, Tom Hogarth
Apologies: Peter Neish
Past Minutes
Minutes tabled from 2021 meeting: https://wikimedia.org.au/wiki/Meeting:2021_AGM/Minutes
Motion that the minutes from the 2021 AGM be accepted"
Moved: Amanda Lawrence Seconded: Pru Mitchell Accepted (carried without dissent)
2022 Reports
Simple APG report:
2022 President's Report
- Recommencement of
- Wikimedia Strategic Plan 2022-25
- Simple APG Report 2022-23
- Programming highlights: Wikidata Fellowships, Census Data Integration Tool,
- ESEAP Growth - Conference 2022 and Wikimania 2023
- Sincere thanks to our members for all their participation across all our activities
- Sincere thanks to our members for all their participation across all our activities
Membership report
2022 Secretary’s report presented 2022 Treasurer's report presented
Moved that the President, Secretary, Treasurer’s reports be accepted:
Moved: Seconded:
Accepted (carried without dissent)
New Committee
Nominations for the 2022-2023 committee presented President - Amanda Lawrence Vice President - Bunty Avieson Secretary - Alex Lum Treasurer - Pru Mitchell Ordinary committee members(4 positions) 1. Peter Neish 2. Jeremy Ludlow 3. Tom Hogarth 4.
Meeting closed: Sunday 7 August, 5.15pm