Conference Committee/Planning meeting 5: Difference between revisions
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26th August 2012 1400hrs BST, Mumble meeting wikimedia-uk-confcom | 26th August 2012 1400hrs BST, Mumble meeting wikimedia-uk-confcom | ||
==Attendance== | |||
==Actions from last meeting== | ==Actions from last meeting== | ||
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*Next meeting? | *Next meeting? | ||
*Wikipedia Takes Coventry? | *Wikipedia Takes Coventry? | ||
==Minutes== | |||
==Actions== | |||
Revision as of 11:29, 26 August 2012
26th August 2012 1400hrs BST, Mumble meeting wikimedia-uk-confcom
Attendance
Actions from last meeting
- EdSaperia to discuss treasury with KTC
- Tom Morris to Contact Harej (James Hare) re WMF support to DC2012, esp timing (when did they find out the WMF pledge?)
- Tom Morris to Contact Harej (James Hare) re WMF support for DC bid
- EdSaperia to contact Jon Davies about WMUK support for London bid
Agenda
- Wikimania bid:
- Update on progress from ES
- Community involvement in bid
- Review of decisions made by the working group
- Contract from London First
- Discussion over necessity of contracting LF or any third party
- Discussion of competing bids
- Discussion of cost of contracting a third party
- What expertise do we have in-house?
- What expertise do we lack, and what is the best way to rectify this?
- WikiConference UK 2013:
- Process for determining host city
- Budget for venue hire
- Internal:
- Membership/leadership of the committee
- New chair?
- Wikimania 2014 working group
- Pattern of Confcom meetings/date for next meeting
- Membership/leadership of the committee
- September board meeting:
- ConfCom, given its status (as of the alst baord meeting) as a WMUK subcommittee, is expected to prepare a report to the WMUK board (Reports 8Sep12).
- AOB
- Next meeting?
- Wikipedia Takes Coventry?