From Wikimedia Australia
|Wikimedia Australia Inc.|
|Sunday 13 September 2015, 18:00 AEST|
Meeting opened at 18:13
- Present: Steve, Gideon, Andrew, Pru, Charles
- Apologies: Kerry, Michael, Craig (leave of absence)
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
- Reimbursements have been approved and are pending disbursement.
- ACTION: Andrew to contact Michael re getting current members from Xero.
- Public liability - to be paid.
- Gideon to respond to help email.
- 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
- Local branches for Information
Report on wikiD workshop in Melb - blog post
Next meeting: Monday 28 September, 8pm Meeting closed: 18:58 AEST