[Wikimediaau-l] Ctte meeting minutes for 2008-11-23
brianna.laugher at gmail.com
Mon Dec 15 04:53:22 UTC 2008
I just realised I never posted these. sorry!
Present: John, Nathan, Brianna, Sarah, Stephen (partial)
* 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
* 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).
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.
None. Closed 4.05pm
They've just been waiting in a mountain for the right moment:
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