Resolutions

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This page lists resolutions passed by the [[Committee]] at their meetings. It does not include routine resolutions, such as acceptance of the previous meeting's minutes and acceptance of routine reports from executive officers.
'''''Note: This page is presently out of date.'''''


==2011 committee==
This page lists resolutions passed by the [[Committee]] at their meetings. It does not include routine resolutions, such as acceptance of the previous meeting's minutes and acceptance of routine reports from executive officers.
 
New resolutions will appear on 'New pages' [http://wikimedia.org.au/w/index.php?title=Special%3ANewPages&namespace=202&username= here]
 
:''Resolutions may be found in the [[Meetings|Committee meeting minutes]].''
 
==2013-2014 Committee (6th term, 23 Nov 2013 to present)==
*[[Resolution:Treasurer (Michael Billington)]] (4 December 2013)
*[[Resolution:Fair Use Alliance open letter]] (26 November 2013)
*[[Resolution:Craig Franklin and Kerry Raymond as observers of the committee]] (24 November 2013)
 
==2011-2012 committee (9 Oct 2011 to ...)==
*[[Resolution:Chapters Council]] (March 29, 2012)
 
==2010-2011 committee (19 Sept 2010 to 9 Oct 2011)==
*[[Resolution:Meta 2011 conference]] (May 17, 2011)
*[[Resolution:2011 Wikimedia Conference]] (April 4, 2011)
*[[Resolution:Sponsorship for Mark Dilley to facilitate RCC Canberra]] (January 9, 2011)
*[[Resolution:RCC Canberra grants]] (January 9)
*[[Resolution:Wikipedia Day grants]] (January 9)
*[[Resolution:PayPal and Bendigo Bank online merchant service]] (November 9)
*[[Resolution:PayPal and Bendigo Bank online merchant service]] (November 9)
*[[Resolution:Change of postal address]] (November 9)
*[[Resolution:Change of postal address]] (November 9)
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*[[Resolution:Brian Salter-Duke invited as non-voting participatory member]] (September 25)
*[[Resolution:Brian Salter-Duke invited as non-voting participatory member]] (September 25)


==2010 committee==
==2009-2010 committee (29 Nov 2009 to 19 Sept 2010)==
*[[Resolution:John Vandenberg appointed system administrator]] (3 July)
*[[Resolution:Robert Myers' Small Grant]] (August 8)
*[[Resolution:Reimbursements - Sarah Ewart's expenses]] (26 May)  
*[[Resolution:Extension of small grant program]] (August 8)
*[[Resolution:Reimbursements - Andrew Owens's expenses]] (26 May)  
*[[Resolution:Promotional pens]] (August 8)
*[[Resolution:Reimbursements - Brian Salter-Duke's expenses]] (26 May)  
*[[Resolution:Elections]] (August 8)
*[[Resolution:Reimbursements - A Small Orange expenses incurred by Brianna]] (26 May)  
*[[Resolution:Reimbursement of conference call costs]] (July 3)
*[[Resolution:Reimbursements - Domain renewal charges incurred by Angela]] (26 May)  
*[[Resolution:Payment of merchandise account - stickers]] (July 3)
*[[Resolution:Thank you letters]] (26 May)  
*[[Resolution:Distribution of monies received]] (July 3)
*[[Resolution:Nomination of Michael Snow to Chapter-selection WMF board process]] (26 May)  
*[[Resolution:John Harrison's Small Grant]] (July 3)
*[[Resolution:Merchandise sub-committee]] (26 May)
*[[Resolution:Proposed changes to the Association Rules]] (July 3)
*[[Resolution:Election of new treasurer]] (26 May)
*[[Resolution:John Vandenberg appointed system administrator]] (July 3)
*[[Resolution:Sanction to fundraise in Queensland]] (9 May)
*[[Resolution:Reimbursements - Sarah Ewart's expenses]] (May 26)  
*[[Resolution:Appointing a new president]] (9 May)
*[[Resolution:Reimbursements - Andrew Owens's expenses]] (May 26)  
*[[Resolution:Brianna Laugher's resignation]] (9 May)
*[[Resolution:Reimbursements - Brian Salter-Duke's expenses]] (May 26)  
*[[Resolution:Confirmation of support for Wikimedia Foundation board chapter's seat election process]] (21 March)
*[[Resolution:Reimbursements - A Small Orange expenses incurred by Brianna]] (May 26)  
*[[Resolution:Powerhouse Museum]] (30 January)
*[[Resolution:Reimbursements - Domain renewal charges incurred by Angela]] (May 26)  
*[[Resolution:New business cards]] (17 January)
*[[Resolution:Thank you letters]] (May 26)  
*[[Resolution:AGM conference call reimbursement]] (17 January)
*[[Resolution:Nomination of Michael Snow to Chapter-selection WMF board process]] (May 26)  
*[[Resolution:Approve use of Grant Applications/Board Capacity Development funds for the January meeting in Melbourne]] (20 December)
*[[Resolution:Merchandise sub-committee]] (May 26)
*[[Resolution:WMF internal mailing list and wiki membership]] (20 December)
*[[Resolution:Election of new treasurer]] (May 26)
*[[Resolution:Updating bank signatories]] (20 December)
*[[Resolution:Sanction to fundraise in Queensland]] (May 9)
*[[Resolution:Appointing a new president]] (May 9)
*[[Resolution:Brianna Laugher's resignation]] (May 9)
*[[Resolution:Confirmation of support for Wikimedia Foundation board chapter's seat election process]] (March 21)
*[[Resolution:Powerhouse Museum]] (January 30)
*[[Resolution:New business cards]] (January 17)
*[[Resolution:AGM conference call reimbursement]] (January 17)
*[[Resolution:Approve use of Grant Applications/Board Capacity Development funds for the January meeting in Melbourne]] (December 20)
*[[Resolution:WMF internal mailing list and wiki membership]] (December 20)
*[[Resolution:Updating bank signatories]] (December 20)


==2009 committee==
==2008-2009 committee (11 Jan 2009 to 29 Nov 2009)==
*[[Resolution:AGM agenda approval]] (3 November)
*[[Resolution:AGM agenda approval]] (November 3)
*[[Resolution:CiviCRM training]] (3 November)
*[[Resolution:CiviCRM training]] (November 3)
*[[Resolution:Fund-raising approval in different states]] (3 November)
*[[Resolution:Fund-raising approval in different states]] (November 3)
*[[Resolution:WMF chapter grants]] (26 October)
*[[Resolution:WMF chapter grants]] (October 26)
*[[Resolution:Date of AGM]] (26 October)
*[[Resolution:Date of AGM]] (October 26)
*[[Resolution:Gideon Digby as observer on the committee]] (26 October)
*[[Resolution:Gideon Digby as observer on the committee]] (October 26)
*[[Resolution:Approval of stationery and merchandise expenses]] (26 July)
*[[Resolution:Approval of stationery and merchandise expenses]] (July 26)
*[[Resolution:Updating official-wiki license]] (26 July)  
*[[Resolution:Updating official-wiki license]] (July 26)  
*[[Resolution:Approval of GLAM bursaries]] (26 July)
*[[Resolution:Approval of GLAM bursaries]] (July 26)
*[[Resolution:Payment of GLAM expenses up to $AU1,000]] (13 June)
*[[Resolution:Payment of GLAM expenses up to $AU1,000]] (June 13)
*[[Resolution:General approval for payment of GLAM expenditure]] (13 June)
*[[Resolution:General approval for payment of GLAM expenditure]] (June 13)
*[[Resolution:Authorisation to open a Paypal account]](13 June)
*[[Resolution:Authorisation to open a Paypal account]](June 13)
*[[Resolution:Extension of non-voting participatory members]] (13 June)
*[[Resolution:Extension of non-voting participatory members]] (June 13)
*[[Resolution:Volunteer system administrator]] (13 June)
*[[Resolution:Volunteer system administrator]] (June 13)
*[[Resolution:Phorm optout]] (4 May)
*[[Resolution:Phorm optout]] (May 4)
*[[Resolution:GLAM-Wiki budget]] (4 May)
*[[Resolution:GLAM-Wiki budget]] (May 4)
*[[Resolution:Duration of subscriptions paid after 1 April]] (26 March)
*[[Resolution:Duration of subscriptions paid after 1 April]] (March 26)
*[[Resolution:Membership renewal discount]] (26 March)
*[[Resolution:Membership renewal discount]] (March 26)
*[[Resolution:Regular web-hosting payments]] (26 March)
*[[Resolution:Regular web-hosting payments]] (March 26)
*[[Resolution:Reimbursement of postage costs]] (26 March)
*[[Resolution:Reimbursement of postage costs]] (March 26)
*[[Resolution:Passing resolutions by wiki]] (15 February)
*[[Resolution:Passing resolutions by wiki]] (February 15)
*[[Resolution:Postal address for bank account]] (8 February)
*[[Resolution:Postal address for bank account]] (February 8)
*[[Resolution:Expenses reimbursement update]] (8 February)
*[[Resolution:Expenses reimbursement update]] (February 8)
*[[Resolution:Bank account signatories update]] (15 January)
*[[Resolution:Bank account signatories update]] (January 15)
*[[Resolution:LCA Open Day, Wikipedia Day]] (15 January)
*[[Resolution:LCA Open Day, Wikipedia Day]] (January 15)
*[[Resolution:Access to WMF Internal]] (15 January))
*[[Resolution:Access to WMF Internal]] (January 15))
*[[Resolution:Inviting non-voting participants to committee discussions]] (15 January)
*[[Resolution:Inviting non-voting participants to committee discussions]] (January 15)
*[[Resolution:Payment of fees]] (15 January)
*[[Resolution:Payment of fees]] (January 15)
*[[Resolution:Trademark]] (15 January)
*[[Resolution:Trademark]] (January 15)


==2008 interim committee==
==2008 interim committee (20 May 2008 to 11 Jan 2009)==
*[[Resolution:Repayment of debts]] (16 November)
*[[Resolution:Repayment of debts]] (November 16)
*[[Resolution:Cheque book]] (16 November)
*[[Resolution:Cheque book]] (November 16)
*[[Resolution:Required applications details]] (16 November)
*[[Resolution:Required applications details]] (November 16)
*[[Resolution:Collection of membership fees at Perth meetup]] (16 November)
*[[Resolution:Collection of membership fees at Perth meetup]] (November 16)
*[[Resolution:Joint publication plan with CCau]] (16 November)
*[[Resolution:Joint publication plan with CCau]] (November 16)
*[[Resolution:Publication of minutes]] (16 November)
*[[Resolution:Publication of minutes]] (November 16)
*[[Resolution:Waiving of membership fees]] (9 November)
*[[Resolution:Education mailing list]] (November 16)
*[[Resolution:Officialwiki configuration and accounts]] (9 November)
*[[Resolution:Waiving of membership fees]] (November 9)
*[[Resolution:Processing membership applications]] (2 November)
*[[Resolution:Officialwiki configuration and accounts]] (November 9)
*[[Resolution:Education mailing list]]
*[[Resolution:Processing membership applications]] (November 2)
*[[Resolution:Acceptance of payments]] (25 October)
*[[Resolution:Acceptance of payments]] (October 25)
*[[Resolution:Private members mailing list]] (25 October)
*[[Resolution:Private members mailing list]] (October 25)
*[[Resolution:Monthly reporting]] (25 October)
*[[Resolution:Monthly reporting]] (October 25)
*[[Resolution:ABN and TFN]] (25 October)
*[[Resolution:ABN and TFN]] (October 25)
*[[Resolution:Establishment of bank account]] (4 May)
*[[Resolution:Establishment of bank account]] (May 4)
*[[Resolution:Bank account signatories]] (4 May)
*[[Resolution:Bank account signatories]] (May 4)
*[[Resolution:Bank account access]] (4 May)
*[[Resolution:Bank account access]] (May 4)
*[[Resolution:Official logo]] (4 May)
*[[Resolution:Official logo]] (May 4)


;Wikimedia Foundation (intl.) resolution to approve the Wikipedia Australia chapter
;Wikimedia Foundation (intl.) resolution to approve the Wikipedia Australia chapter
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[[Category:Resolutions]]
[[Category:Resolutions]]
[[Category:Committee]]

Revision as of 14:15, 16 April 2019

Note: This page is presently out of date.

This page lists resolutions passed by the Committee at their meetings. It does not include routine resolutions, such as acceptance of the previous meeting's minutes and acceptance of routine reports from executive officers.

New resolutions will appear on 'New pages' here

Resolutions may be found in the Committee meeting minutes.

2013-2014 Committee (6th term, 23 Nov 2013 to present)

2011-2012 committee (9 Oct 2011 to ...)

2010-2011 committee (19 Sept 2010 to 9 Oct 2011)

2009-2010 committee (29 Nov 2009 to 19 Sept 2010)

2008-2009 committee (11 Jan 2009 to 29 Nov 2009)

2008 interim committee (20 May 2008 to 11 Jan 2009)

Wikimedia Foundation (intl.) resolution to approve the Wikipedia Australia chapter
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