Meeting:Committee (2015-07-27)
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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. | |
|---|---|---|
| MINUTES | ||
| Monday 27 July 2015, 20:00 AEST |
Meeting opened at 20:07
Introduction
Attendance
- Present: Steve, Gideon, Mike, Pru, Charles, Kerry, Andrew (left 20:35 - flight)
- Apologies:
- Absent:
Previous minutes
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Action items from previous meeting
- Action: Gideon to write a up a formal concept (re branches) for the next comm meeting - done (Proposal:Branch)
- ACTION: Mike to talk to Steve about possible topics and make contact with LUV (in progress)
- ACTION: Mike to contact Adam about software, to confirm arrangements (in progress)
- ACTION: Andrew to investigate status of the Safe Space proposal. (outstanding)
Reports
Finance report
Not available. (Background: Craig has been contacted to export statements from Bendigo account, this data cannot be loaded automatically, as Xero is now hooked up to new Westpac accounts)
- Two donations were received total of $70.
Membership report
- Summary of memberships - 2 renewals received since last meeting.
Incoming correspondence
- Email from Toodyay, associated blog post shared on Facebook.
- Correspondence from UNSW about a workshop in Sydney.
Agenda
Decisions
Discussion
- Discussion about smaller per-city events, foundation feedback and how this can be adapted into future events.
- ACTION: Steve to write a bit about geonotices on enwiki_p, and email the comm.
- Creation of local Branch groups
- ACTION: Gideon to get some public feedback on policy from members.
- ACTION: Mike to draft proposal to bring members@ members-announce@ lists in-house.
- Perth meetup
Next meeting: Sunday 9 August 18:00 Meeting closed: 21:30 AEST