Meeting:Committee (2019-04-03)

From Wikimedia Australia
Jump to navigation Jump to search


Committee meeting

3 April 2019

This meeting has two pages: one restricted-access page (only for members of the current Committee) and one public-access page (which may have sensitive information redacted).

WMAU 2017 vertical logo (colour).svg   Wikimedia Australia Inc.
MINUTES

Open

  • Time / time zone: 4:30PM WA; etc.
  • Meeting channel: Skype
  • Attendees: Caddie; Tom; Sam; Gideon.
  • Apologies: Pru; Robert.

Minutes:

  • Last meeting’s minutes carried over for approval.
  • Use of Phabricator for tracking tasks: https://phabricator.wikimedia.org/tag/wikimedia_australia/
  • Committee members to advise when absent.
  • Newsletter needs to add Canberra event, update Sydney & Berlin… add WLE 2019 link and couple of images
  • WikiClubWest events with City of Canning, digitization project.. looking forward to some intro sessions in each City of Canning Library… followed up with digi events
  • Sydney conference, Len ok, need to book flights and accommodation for all
  • Robert costs to attend Canberra email.
  • Motion:To cover Roberts travel, meal, and accommodation costs for the ANU Canberra event April 2-6
    Proposed Gideon, Second Caddie. Passed without dissent.