Meeting: 2022 AGM/Minutes
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=== 2022 President's Report === | === 2022 President's Report === | ||
* Recommencement of in-person activities at this | * Recommencement of in-person activities at this stage of the COVID-19 pandemic | ||
* Wikimedia Strategic Plan 2022-25 | * [[Strategic_Plan_2022-2025|Wikimedia Strategic Plan 2022-25]] | ||
* [https://meta.wikimedia.org/wiki/Grants:Simple/Applications/Wikimedia_Australia_2021-2022 Simple APG Report 2022-23] | * [https://meta.wikimedia.org/wiki/Grants:Simple/Applications/Wikimedia_Australia_2021-2022 Simple APG Report 2022-23] | ||
* Programming highlights: Wikidata Fellowships, Census Data Integration Tool, | * Programming highlights: Wikidata Fellowships, Census Data Integration Tool, | ||
* ESEAP Growth - Conference 2022 and Wikimania 2023 | * ESEAP Growth - Conference 2022 and Wikimania 2023 both to be held in ESEAP region | ||
* Sincere thanks to our | * Sincere thanks to our staff Caddie Brain and James Gaunt | ||
* 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 === | === Membership report === | ||
Revision as of 07:17, 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 in-person activities at this stage of the COVID-19 pandemic
- 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 both to be held in ESEAP region
- Sincere thanks to our staff Caddie Brain and James Gaunt
- Sincere thanks to our members for all their participation across all our activities
Membership report
2022 Treasurer's report
- $401,708 profit
- Main areas of expenditure - community support,
Moved that the President, Secretary, Treasurer’s reports be accepted: Moved: Seconded: Accepted (carried without dissent)
Committee 2022-23
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. Kelly Tall
Meeting closed: Sunday 7 August, 5.15pm