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- 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.