Meeting:2022 AGM/Minutes

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

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