Meeting:2009 AGM

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2009 Annual General Meeting of Wikimedia Australia Inc.
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The following page is information of a past Wikimedia Australia meeting or event.

The second Annual General Meeting (2009-2010) of Wikimedia Australia, Inc.® was held on Sunday 29th November 2009.

For all voting information, please see voting via memberdb.

Date, Time and Location

The meeting was held on Sunday 29th November 2009. There were four capital cities which had meets at certain locations to connect with the call. Other members who were unable to meet in these locations either called in individually or used IRC to participate.

The meeting commenced at (please refer to your local capital city):

  • /Melbourne - 14:00 AEDT - Computerbank, North Melbourne
  • /Sydney - 14:00 AEDT - Wyatt Towers, Curl Curl
  • /Adelaide - 13:30 ACDT - UniSA City West, Adelaide
  • /Brisbane - 13:00 AEST - Chateau de Lankiveil, Nundah
  • /Darwin - No meetup.
  • /Canberra - No meetup.
  • /Perth - No meetup.
  • /Hobart - No meetup.

Agenda

  1. Apologies, attendance (connect with returning officers in each locale)
  2. Thanks
  3. To confirm the minutes of the previous annual general meeting
  4. To receive the committee reports
    1. Treasurer's Report (in accordance with section 30(3) of the Act)
    2. Secretary's Report
    3. President's Report
      1. GLAM-WIKI Report
  5. To elect officers of the Association and the ordinary members of the committee
    1. President
    2. Vice President
    3. Treasurer
    4. Secretary
    5. Ordinary Members (2)

Participating via Conference Call

Conference call information was distributed over the members mailing list.

Participating via IRC

  • The AGM is held at #wikimedia-au-agm. Please see IRC for more information if you have not used it before.
  • If you wish to "attend" via IRC, you must email secretary-at-wikimedia.org.au with your intended IRC nick before the meeting, from the email address that you registered as a member with.
  • You must be "at the keyboard" for the duration of the meeting to be considered as present.
  • You are recommended to register your nick, but this is not required.
  • You may not vote via IRC. Please vote using the information at voting via memberdb.

Election

Nominations

For a complete list of all confirmed candidates in the election for the 2009-2010 committee, please see 2009-2010 AGM/Candidates.

Elected Members

The table shown below is ordered by position.
Position Nominee
President Brianna Laugher
Vice President Liam Wyatt
Treasurer Steve Peters
Secretary Sarah Ewart
Ordinary Member Andrew Owens
Ordinary Member Brian Salter-Duke

Minutes

You can view the meeting minutes here.

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