Meeting:Committee (2015-09-13)
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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 | ||
| Sunday 13 September 2015, 18:00 AEST |
Meeting opened at 18:13
Introduction
Attendance
- Present: Steve, Gideon, Andrew, Pru, Charles
- Apologies: Kerry, Michael, Craig (leave of absence)
- Absent:
Previous minutes
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Action items from previous meeting
- ACTION: Mike to send cash summary w/o bendigo balance as information for comm list. (in prog)
- ACTION: Mike to contact Craig about getting exported statement from Bendigo. (done - in prog)
- ACTION: Gideon to track down some costs for conference attendance - done email dated 24 Aug - conference costs
- ACTION: Steve to notify Craig that his LOA is approved. - done
Reports
Finance report
- Reimbursements have been approved and are pending disbursement.
Membership report
- ACTION: Andrew to contact Michael re getting current members from Xero.
Incoming correspondence
- Public liability - to be paid.
- Gideon to respond to help email.
Agenda
Decisions
Discussion
- AGM, 4.00pm (AEDST) Sunday 11 October via Skype -
- Steve to organise phone bridge
- Andrew to collect Skype names and provide details to membership list
- reports to be posted before meeting
- ACTION: Andrew to email asap to member lists etc to advise of date of meeting and ask for any issues with Skype
- place of meeting for each location, eg Melbourne is Monash Caulfield, following WikiD workshop
Agenda items
- Local branches for Information
General business
Report on wikiD workshop in Melb - blog post
Next meeting: Monday 28 September, 8pm Meeting closed: 18:58 AEST