Meeting:Committee (2013-02-16)
Start: 15:00 AEST(Melbourne); 14:00 AEDT(Brisbane); 12:00 AWST(Perth); 11:00 WIB (04:00 UTC)
Duration: 2 hrs
- Program activity
- Liam and Gillian doing a "This month in GLAM" update
- Bendigo health workshops
- Chris Watkins, Peter Waugh assisting
- Training course in Toowoomba
- w/SLQ
- Lots of orgs wanting to run Regional WikiAcadamy Program
- In NSW, a group is keen to build on SLQ
- Proposals
- 2013 Syd Higher Ed Symposium
- http://wikimedia.org.au/wiki/Proposal:2013_Wikimedia_in_higher_education_symposium
- Emails forwarded through
- Toby met with Francis on Friday
- Moved: John,
- Supported: Kerry, Charles, Steven, Craig
- COI policy
- Needs to follow general spirit of law, not specific parts of legislation
- WIR
- Kerry suggests to support 15 people, we may need to look beyond female Wikipedians - outside WM community and not only females
- 75% female participation target
- EoIs before Thurs Feb 28th - to members by end of this month.
- WMAU meetups
- First Sunday in April (7th)
- Merge with "town hall" concept
- Budget from F2F was: 8 venues * 4 per year * $150 each = $4800
- Committee F2F quarterly in different city - to co-incide with other projects
- Public officer
- Pru to act as PO temporarily
- Charles to do membership list as of 1 July, AGM minutes
- FDC
- R2 application may exclude us from R1 2014
- John prefers not to use GAC - excludes things such as staff
- Steven to be in SFO next week and will meet with Anasuya
- Rest of committee to have plan drafted before Feb 21st