Meeting:Committee (2015-01-12)
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This meeting has two pages: one restricted-access page (only for members of the current Board) and one public-access page (which may have sensitive information redacted).
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Wikimedia Australia Inc. | |
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| MINUTES | ||
| Monday 12 January 2015, 20:00 AEDST |
- Start: 20:04 AEDST; 17:04 AWST (West Coast)
Attendance
- Attendance: Steve, Gideon, Michael, Craig, Andrew, Pru (joined 20:27)
- Apologies: Kerry, Charles
- Absences
Minutes
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Actions from previous meeting
- Additional bank paperwork - signed and sent to Michael
- Kerry to email Craig - was done
Correspondence report
- Letter received in PO BOX from potential donor who does not have computer - Steve will write letter in response
- Freopedia trademark - time to pay (motion) - to be forwarded to Andrew and paid as per previously approved resolution.
- Debit card for Bendigo received in PO BOX
- ACTION: Gideon to reply to one of the unanswered Linfox emails
Finance report
Deferred to next meeting
Agenda
Website update
ACTION: Michael to upload a blank wiki to wikimedia.org.au
Other items
- Conference update
- Discussion around time members are available to fulfil duties
- Update on help email address - we need some generic responses
- continue to assist with non editing enquiries
- direct editing enquiries to OTRS
- Contractor - we need one
- Pru has put a contract together
- Pru to advertise for someone, based in SEqld,
- Andrew and Gideon to review applications and present 3 (subject to number of applications) to committee for final decision at next meeting
- Wikimedia Conference
- Berlin, 15-17 May 2015 (Steven and Kerry???)
- Discussion around PEG funding
- Update on Toodyaypedia (Gideon)
Next meeting 2 February 2015 at 20:00 AEDST
Meeting closed 21:17 AEDST