1 row is stored for this page
| Field | Field type | Value |
|---|
| type | String | committee |
| date | Date | 2021-06-21 |
| public_version | Boolean | No |
8 rows are stored for this page
| Field | Field type | Value |
|---|
| decision | Text | That WMAU adopt the Communications Strategy as drafted and publish it as PDF on the WMAU website under Governance. |
| outcome | Text | Accepted |
| moved | Page | TomH |
| seconded | Page | Canley |
| notes | Wikitext | |
| Field | Field type | Value |
|---|
| decision | Text | That WMAU purchase a bundle of hours worth $3000 from Ramen Studio based in Sydney to undertake communications work as per the Branding Brief. |
| outcome | Text | Accepted |
| moved | Page | TomH |
| seconded | Page | Pru.mitchell |
| notes | Wikitext | |
| Field | Field type | Value |
|---|
| decision | Text | That WMAU contract Mike Dickison to develop GLAM Training Modules to the value of AUD$3000. |
| outcome | Text | Accepted |
| moved | Page | TomH |
| seconded | Page | AmandaSLawrence |
| notes | Wikitext | |
| Field | Field type | Value |
|---|
| decision | Text | That WMAU extends the number of Wiki Loves Earth prizes of $100 from 10 to 15 for 2021. |
| outcome | Text | Accepted |
| moved | Page | Canley |
| seconded | Page | Pru.mitchell |
| notes | Wikitext | |
| Field | Field type | Value |
|---|
| decision | Text | That WMAU accepts RMIT student James Gaunt as an intern for 15 days from July 2021 to be managed by the Coordinator Community Outreach and Engagement with support from the President and Treasurer. As part of the Volunteer Support Program, that James also be given a grant to the value of $1800 to develop an intern program and other administrative support. |
| outcome | Text | Accepted |
| moved | Page | Pru.mitchell |
| seconded | Page | AmandaSLawrence |
| notes | Wikitext | |
| Field | Field type | Value |
|---|
| decision | Text | Community Support and Outreach Coordinator monthly invoice: $3,840.00 |
| outcome | Text | Approved |
| moved | Page | Pru.mitchell |
| seconded | Page | Canley |
| notes | Wikitext | |
| Field | Field type | Value |
|---|
| decision | Text | Caddie Travel to Sydney for First Nations Edit-a-thon 10 July (per diem only, no accommodation required): $102.34 |
| outcome | Text | Approved |
| moved | Page | Pru.mitchell |
| seconded | Page | Canley |
| notes | Wikitext | |
| Field | Field type | Value |
|---|
| decision | Text | That Wikimedia Australia appoints Caddie Brain as Executive Officer for fixed term 12 month position. |
| outcome | Text | Accepted |
| moved | Page | Canley |
| seconded | Page | AmandaSLawrence |
| notes | Wikitext | |
4 rows are stored for this page
| Field | Field type | Value |
|---|
| text | Text | For agenda: discuss crisis management both internal and external issues. Risk management is not only a communications issue. |
| assigned_to | Page | TomH |
| Field | Field type | Value |
|---|
| text | Text | Set up meeting with Tom, Pru, Caddie and Mike to clarify project scope. |
| assigned_to | Page | Caddiebrain |
| Field | Field type | Value |
|---|
| text | Text | Sam and Caddie to test out options for formatting new recording system. |
| assigned_to | Page | Samwilson |
| Field | Field type | Value |
|---|
| text | Text | Amanda to contact some possible organisations about our capabilities relative to similar projects as Wiki Scholar and other relevant topics/issues. |
| assigned_to | Page | AmandaSLawrence |
1 row is stored for this page
| Field | Field type | Value |
|---|
| start_date | Datetime | 2021-06-21 9:00:00 AM |
| end_date | Datetime | 2021-06-21 10:30:00 AM |
| timezone | Number | 10 |
| region | String | National |
| location | Wikitext | Online (Zoom)
|
| coordinates | Coordinates | |
| short_description | Wikitext | Normal monthly Committee meeting. Committee members and observers only.
|
| description | Wikitext | |
| keywords | List of String, delimiter: , | Committee meetings |
| link | URL | |
| image | File | |
| attendee_count | Number | |
| wmau_cost | Number | |
