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