Meeting: Committee (2016-08-22)
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{{meeting | |||
| type = committee | |||
| date = 2016-08-22 | |||
| public_version = yes | |||
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Meeting closed: 20:07 AEST | Meeting closed: 20:07 AEST | ||
[[Category:2016 | [[Category:2016 Committee meetings]] | ||
[[Category:2015–2016 Committee]] | [[Category:2015–2016 Committee]] |
Latest revision as of 07:12, 11 September 2019
This meeting has two pages: one restricted-access page (only for members of the current Board) and one public-access page (which may have sensitive information redacted).
Wikimedia Australia Inc. | ||
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MINUTES | ||
Monday 22 August 2016, 19:00 AEST |
Meeting opened at 19:10
Introduction
Attendance
- Present: Tom (chair), Gideon, Pru, Robert
- Apologies: Steve (overseas) Andrew (work clash) Charles (intermittent)
- Absent:
Previous minutes
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Business arising
- Bendigo Bank still awaiting minutes, CAV on rules.
- WLE prizes still outstanding - Action: Andrew
- Common email responses outstanding - Action: Gideon
- Postcards - Action: Tom
Reports
Membership
- Reminders sent to 22 people.
- 2 renewal payments received on PayPal
- 4 advise they are not renewing
- 2 new applications to be invoiced
Financial
Correspondence
- Various correspondence noted
- Wiki Takes/Wiki Loves Canning project first discussed in 2015
- Changes to current chapter and thematic organisation criteria
General Business
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Prowest Wiki Takes - Tom organising.
WA Branch
- see:https://wikimedia.org.au/wiki/Proposal:Branch_network for conditions
Tom brought a request to establish a branch in WA to the committee ACTION:Tom to provide a formal proposal via email to the committee
Next meeting: Monday 29 August 2016, 19:00 AEST Meeting closed: 20:07 AEST