View source for Agenda 4Jan11/Secretary's Report

=== Activities to report ===

; Phone calls
* 15 Dec: call from an organisation offering credit card processing, for the fundraiser. They will follow up with more details by email.
* 16 Dec: call from an organisation selling IT equipment. Was under the impression that we had a large number of employees/IT requirements. Explained Wikimedia's odd situation. They will follow up by email.

; Random other things
* Invoice for in-person board meeting room needs to be paid (Tom's doing this already).
* £320 cash from GLAM-WIKI registration fees has been paid into the WMUK bank account.
* Catch-up chapters report drafted; awaiting approval. See [[Newsletter/2010Catchup]].
* Report on the kick-start grant: Prepared [http://office.wikimedia.org.uk/wiki/Kick-start_grant_report on the office wiki], pending completion/approval.

; Tasks to do
* GLAM-WIKI section for newsletter
* Arrange date for talk at Cancer Research UK
* Set up OTRS on the wikimedia.org.uk site/server
* Work through email backlog...

=== Outstanding actions ===
* MP to respond to Simple English Wikipedia research proposal asking for further information.
* MP to email internal-l with problem + current solution with the WMUK logo on the Paypal donation page not being on a secure server, and to implement an SSL certificate if that is the best way forward.
* MP to put together a summary on GLAM-WIKI for the next board meeting: survey results, what went well, what could have been done better.
* MP to ask the British Library re: 10th anniversary event how many people can be accommodated, and about the available internet connection.

[[Category:Meetings]]