Meeting: Committee (2013-02-16)

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Start: 15:00 AEST(Melbourne); 14:00 AEDT(Brisbane); 12:00 AWST(Perth); 11:00 WIB ({{UTC with local time link|hour=04|day=1|month=11|year=2012}})

Duration: 2 hrs

*Program activity


*Liam and Gillian doing a "This month in GLAM" update
*Bendigo health workshops
**Chris Watkins, Peter Waugh assisting
*Training course in Toowoomba
**w/SLQ
**Lots of orgs wanting to run Regional WikiAcadamy Program
**In NSW, a group is keen to build on SLQ


*Proposals


*2013 Syd Higher Ed Symposium
**http://wikimedia.org.au/wiki/Proposal:2013_Wikimedia_in_higher_education_symposium
**Emails forwarded through
**Toby met with Francis on Friday
**Moved: John, 
**Supported: Kerry, Charles, Steven, Craig


*COI policy
**Needs to follow general spirit of law, not specific parts of legislation


*WIR
**Kerry suggests to support 15 people, we may need to look beyond female Wikipedians - outside WM community and not only females
**75% female participation target
**EoIs before Thurs Feb 28th - to members by end of this month.


*WMAU meetups
**First Sunday in April (7th)
**Merge with "town hall" concept
**Budget from F2F was: 8 venues * 4 per year * $150 each = $4800
*Committee F2F quarterly in different city - to co-incide with other projects


*Public officer
**Pru to act as PO temporarily
**Charles to do membership list as of 1 July, AGM minutes


*FDC
**R2 application may exclude us from R1 2014
**John prefers not to use GAC - excludes things such as staff
**Steven to be in SFO next week and will meet with Anasuya
**Rest of committee to have plan drafted before Feb 21st

[[Category:2013 Committee meetings]]
[[Category:2012–2013 Committee]]