Wikimedia Australia/Incorporation/Agenda: Difference between revisions

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Revision as of 03:48, 12 November 2008

Welcome, and clarification of who can vote. Acknowledgement & thankyou for educationau's conference call support.
Secretary to appoint Returning Officers in each teleconference linkup location to take attendance and votes.
Note that the Wikimedia Foundation has approved the Draft Rules for incorporation
RESOLUTION: Approve the proposed statement of purpose.
RESOLUTION: Approve the Draft Rules.
RESOLUTION: Apply for incorporation as an association under the Victorian Associations Incorporation Act 1981.
RESOLUTION: Appoint Brian Salter-Duke as the Public Officer to incorporate Wikimedia Australia.
RESOLUTION: Affirm the people listed at Wikimedia_Australia/Interim_committee as members of the provisional committee, to serve until the election of the committee at the inaugural AGM.
AOB

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 # Note that the Wikimedia Foundation has approved the [http://meta.wikimedia.org/wiki/Wikimedia_Australia/Draft_Rules_for_Wikimedia_Australia_Inc Draft Rules for incorporation]
 # RESOLUTION: Approve the proposed statement of purpose.
-# RESOLUTION: Approve the [http://meta.wikimedia.org/wiki/Wikimedia_Australia/Draft_Rules_for_Wikimedia_Australia_Inc Draft Rules].
+# RESOLUTION: Approve the [[Wikimedia_Australia/Draft_Rules_for_Wikimedia_Australia_Inc|Draft Rules]].
 # RESOLUTION: Apply for incorporation as an association under the Victorian Associations Incorporation Act 1981.
 # RESOLUTION: Appoint Brian Salter-Duke as the Public Officer to incorporate Wikimedia Australia.