Sack the secretary for posting these late :p In any case they look good. On Mon, Dec 15, 2008 at 3:53 PM, Brianna Laugher <brianna.laug...@gmail.com>wrote:
> Hi, > > I just realised I never posted these. sorry! > > 2008-11-23 > 3.10pm start > Present: John, Nathan, Brianna, Sarah, Stephen (partial) > > Apologies: Daniel > > Agenda > * 1 Previous minutes > * 2 Balance sheet/finances > * 3 Officialwiki > * 4 Corporate sponsorship > * 5 AOB > > > == Previous minutes== > '''Resolution:''' That the ctte confirms the minutes of the [[Meeting > (2008-11-16)|Previous meeting]]. > * Moved: Sarah > * Second: Nathan > * Carried without dissent > > == Balance sheet/finances== > Sarah has ordered a cheque book (and also net banking access, as one > of the four signatories). > > == Officialwiki== > No particular comments from anyone. Only one member has requested an > account so far. > > Some discussion about enotif configuration on commwiki. > > == Corporate sponsorship== > Nathan reported on other chapters practices: some have corporate > members. They define them in their rules/bylaws as "supporting > members" and they have no voting rights. Only one chapter (Sweden) > allows full voting corporate members. > > [Stephen joined at this point] > > We decided to leave the issue of corporate membership for the elected > committee to tackle after the AGM, and focus on corporate sponsorship. > > == AOB== > None. Closed 4.05pm > > -- > They've just been waiting in a mountain for the right moment: > http://modernthings.org/ > > _______________________________________________ > Wikimediaau-l mailing list > Wikimediaau-l@lists.wikimedia.org > https://lists.wikimedia.org/mailman/listinfo/wikimediaau-l >
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