View source for Agenda 5Feb11/Secretary's Report

=== Activities to report ===

; Phone calls

; Discussion items

; Random other things
* 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
* Incorporate actions from [[Minutes 4Jan11]] into these reports
* GLAM-WIKI section for newsletter
* 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.
* AT and TD prepare a report for the WMF chapters grant, for email approval, and to approach the Foundation to extend the grant - transferred to MP

[[Category:Meetings]]