User:Mike Peel/Living Paths: Difference between revisions

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I'm a (the?) volunteer member of the "Welsh Steering Group", which relates to the Living Pathways project, as of the [[Minutes_13Jul13#Welsh_Pathways_project|13 July WMUK board meeting]]. This page records my involvement and the available documentation for the project.
I'm a volunteer member of the "Welsh Steering Group" (apparently, the 'WMUK Rep'), which relates to the Living Pathways project, as of the [[Minutes_13Jul13#Welsh_Pathways_project|13 July WMUK board meeting]]. This page records my involvement and the available documentation for the project.


== Key individuals ==
== Key individuals ==
* [[User:Jon Davies (WMUK)|Jon Davies]] (Wikimedia UK Chief Exec) [JD]
* [[User:Jon Davies (WMUK)|Jon Davies]] (Wikimedia UK Chief Exec) [JD]
* [[User:Robin Owain (WMUK)|Robin Owain]] (Wikimedia UK seconded employee) [RO]
* [[User:Robin Owain (WMUK)|Robin Owain]] (Wikimedia UK seconded employee) [RO]
* Elfed Williams (Chair of Wici Cymru) [EW]


== Documentation ==
== Steering group definition ==
* [[:File:Secondment Agreement (combined) - Wikimedia UK (Living Paths).pdf|Secondment agreement]]
** "The parties shall establish a group comprising representatives from both parties and the Welsh Government should they wish for the purposes of overseeing the delivery of the Services by the Secondee"
** "To deliver the ‘Living Paths’ project services described in the Grant Funding Agreement from the Welsh Government and WikiCymru, dated 8th April 2013, to fulfil the obligations of the Employer and the Host in relation to the said Grant Funding Agreement and to carry out such activities in relation to the Living Paths project as the Employer and Host may specify through a joint steering committee established for that purpose or otherwise as may be agreed between the parties from time to time including appropriate support for WMUK activities in Wales."
** "Subject to any directions given by the said Joint Steering Group, the Host shall have day-to-day control of the Secondee's activities but as soon as reasonably practicable shall refer any Management Issues concerning the Secondee that come to its attention to the Employer."
** "The Employer shall consult with the Joint Steering Group before approving any holiday request made by the Secondee and notify the Host of any dates on which the Secondee shall take holiday."
 
== Activity ==
{{seealso|Category:Living Paths Project}}
{{seealso|Category:Living Paths Project}}
 
:{| class="wikitable sortable"
* [[Living Paths report, May 2013|2013-05-11 report]] ([[:File:Living Paths report, May 2013.pdf|PDF version]]), [[Minutes_11May13#Wales_Proposal|board minutes]]
! Date !! Description !! Documentation
* [[Llwybrau Byw - Living Paths Project Recruitment|2013-06-13 Advertisement]]
|-
* [[:File:Final Employment contract - Wikimedia UK (Living Paths).pdf|2013-07-03 Employment contract]] (draft version?)
| 2013-05-11 || [[Agenda 11May13|WMUK board meeting]] || [[Living Paths report, May 2013|report]] ([[:File:Living Paths report, May 2013.pdf|PDF version]]), [[Minutes_11May13#Wales_Proposal|meeting minutes]]
* [[:File:Secondment Agreement (combined) - Wikimedia UK (Living Paths).pdf|2013-07-03 Secondment agreement]]
|-
* [[:File:Living Paths letter of intent.pdf|2013-07-03 Letter of intent]]
| 2013-06-13 || Recruitment started || [[Llwybrau Byw - Living Paths Project Recruitment|Advert]]
* [[:File:Welsh Gov Grant Funding Agreement Letter - Full Project DC2 ref-1.pdf|2013-07-03 Welsh Government funding agreement]]
|-
* [[Minutes_13Jul13#Welsh_Pathways_project|2013-07-13 board minutes]]
| 2013-06-19 || Letter of Intent || [[:File:Living Paths letter of intent.pdf|Letter of intent]]
 
|-
== Meetings and milestones ==
| 2013-07-03 || Employment contract || [[:File:Final Employment contract - Wikimedia UK (Living Paths).pdf|Employment contract]] (draft version?, [[:File:Secondment Agreement (combined) - Wikimedia UK (Living Paths).pdf|Secondment agreement]]
Quarterly reports to WMUK Board meetings
|-
*[[Agenda 13Sep13|13 September WMUK board meeting]] - [https://office.wikimedia.org.uk/wiki/File:Living_Paths_report,_September_2013.pdf confidential report] on office wiki containing details of ongoing discussions and financial matters
| 2013-07-03 || Funding agreement || [[:File:Welsh Gov Grant Funding Agreement Letter - Full Project DC2 ref-1.pdf|Welsh Government funding agreement]]
*31st October 2013 - Quarterly report (Q2) due (Or possibly 2013-11-27 for the [[Agenda 7Dec13|7 December WMUK board meeting]]?)
|-
*28th February 2014 - Quarterly report (Q3) due (Or possibly 2014-03-12 for the [[Agenda 01Mar14|1 March WMUK board meeting]]?)
| 2013-07-13 || [[Agenda 13Jul13|WMUK board meeting]] || [[Minutes_13Jul13#Welsh_Pathways_project|Board minutes]]
*31st May 2014 - Quarterly report (Q4) due (Or possibly 2014-05-14 for the [[Agenda 24May14|24 May WMUK board meeting]]?)
|-
 
| 2013-09-13 || [[Agenda 13Sep13|WMUK board meeting]] || [[:File:Living Paths report, September 2013.pdf|Living Paths report, September 2013]] (public version - a confidential version is {{office|File:Living_Paths_report,_September_2013.pdf|on WMUK's office wiki}})
Joint Steering group, WMUK Rep Mike Peel.
|-
*8th October 2013 - Joint steering group meeting (Manchester?) (Or possibly 2013-09-03 which I can't make?)
| 2013-10-02 || Wici Cymru / RO meeting JD (Skype or London?)
*14th January 2014 - Joint steering group meeting (Chester?) (Or possibly 2013-11-19 which I can't make?)
|-
*10th April 2014 - Joint steering group meeting (Chester?) (Or possibly 2013-11-19 which I can't make?)
| 2013-10-08 || Joint steering group meeting (Manchester?) (Or possibly 2013-09-03 which I can't make?)
*17th July 2014 - Joint steering group meeting (London?) (Or possibly 2014-05-06?)
|-
| 2013-10-31 || Quarterly report to WMUK board meeting due (Or possibly 2013-11-27 for the [[Agenda 7Dec13|7 December WMUK board meeting]]?)
Wici Cymru meetings:
|-
*2 Oct 2013 - RO meeting JD (Skype or London?)
| 2013-11-05 || Wici Cymru / RO meeting JD (Skype or London?)
*5 Nov 2013 - RO meeting JD (Skype or London?)
|-
*4 Dec 2013 - RO meeting JD (Skype or London?)
| 2013-12-04 || Wici Cymru / RO meeting JD (Skype or London?)
*5 Feb 2013 - RO meeting JD (Skype or London?)
|-
*5 March 2013 - RO meeting JD (Skype or London?)
| 2014-01-14 || Joint steering group meeting (Chester?) (Or possibly 2013-11-19 which I can't make?)
*2 April - RO meeting JD (Skype or London?)
|-
*7 May - RO meeting JD (Skype or London?)
| 2014-02-05 || Wici Cymru / RO meeting JD (Skype or London?)
*4 June - RO meeting JD (Skype or London?)
|-
*2 July - RO meeting JD (Skype or London?)
| 2014-02-28 || Quarterly report to WMUK board meeting due (Or possibly 2014-03-12 for the [[Agenda 01Mar14|1 March WMUK board meeting]]?)
|-
| 2014-03-05 || Wici Cymru / RO meeting JD (Skype or London?)
|-
| 2014-04-02 || Wici Cymru / RO meeting JD (Skype or London?)
|-
| 2014-04-10 || Joint steering group meeting (Chester?) (Or possibly 2013-11-19 which I can't make?)
|-
| 2014-05-07 || Wici Cymru / RO meeting JD (Skype or London?)
|-
| 2014-05-31 || Quarterly report to WMUK board meeting due (Or possibly 2014-05-14 for the [[Agenda 24May14|24 May WMUK board meeting]]?)
|-
| 2014-06-04 || Wici Cymru / RO meeting JD (Skype or London?)
|-
| 2014-07-02 || Wici Cymru / RO meeting JD (Skype or London?)
|-
| 2014-07-17 || Joint steering group meeting (London?) (Or possibly 2014-05-06?)
|}


[[Category:Living Paths Project]]
[[Category:Living Paths Project]]

Revision as of 21:38, 8 October 2013

I'm a volunteer member of the "Welsh Steering Group" (apparently, the 'WMUK Rep'), which relates to the Living Pathways project, as of the 13 July WMUK board meeting. This page records my involvement and the available documentation for the project.

Key individuals

  • Jon Davies (Wikimedia UK Chief Exec) [JD]
  • Robin Owain (Wikimedia UK seconded employee) [RO]
  • Elfed Williams (Chair of Wici Cymru) [EW]

Steering group definition

  • Secondment agreement
    • "The parties shall establish a group comprising representatives from both parties and the Welsh Government should they wish for the purposes of overseeing the delivery of the Services by the Secondee"
    • "To deliver the ‘Living Paths’ project services described in the Grant Funding Agreement from the Welsh Government and WikiCymru, dated 8th April 2013, to fulfil the obligations of the Employer and the Host in relation to the said Grant Funding Agreement and to carry out such activities in relation to the Living Paths project as the Employer and Host may specify through a joint steering committee established for that purpose or otherwise as may be agreed between the parties from time to time including appropriate support for WMUK activities in Wales."
    • "Subject to any directions given by the said Joint Steering Group, the Host shall have day-to-day control of the Secondee's activities but as soon as reasonably practicable shall refer any Management Issues concerning the Secondee that come to its attention to the Employer."
    • "The Employer shall consult with the Joint Steering Group before approving any holiday request made by the Secondee and notify the Host of any dates on which the Secondee shall take holiday."

Activity

Date Description Documentation
2013-05-11 WMUK board meeting report (PDF version), meeting minutes
2013-06-13 Recruitment started Advert
2013-06-19 Letter of Intent Letter of intent
2013-07-03 Employment contract Employment contract (draft version?, Secondment agreement
2013-07-03 Funding agreement Welsh Government funding agreement
2013-07-13 WMUK board meeting Board minutes
2013-09-13 WMUK board meeting Living Paths report, September 2013 (public version - a confidential version is on WMUK's office wiki)
2013-10-02 Wici Cymru / RO meeting JD (Skype or London?)
2013-10-08 Joint steering group meeting (Manchester?) (Or possibly 2013-09-03 which I can't make?)
2013-10-31 Quarterly report to WMUK board meeting due (Or possibly 2013-11-27 for the 7 December WMUK board meeting?)
2013-11-05 Wici Cymru / RO meeting JD (Skype or London?)
2013-12-04 Wici Cymru / RO meeting JD (Skype or London?)
2014-01-14 Joint steering group meeting (Chester?) (Or possibly 2013-11-19 which I can't make?)
2014-02-05 Wici Cymru / RO meeting JD (Skype or London?)
2014-02-28 Quarterly report to WMUK board meeting due (Or possibly 2014-03-12 for the 1 March WMUK board meeting?)
2014-03-05 Wici Cymru / RO meeting JD (Skype or London?)
2014-04-02 Wici Cymru / RO meeting JD (Skype or London?)
2014-04-10 Joint steering group meeting (Chester?) (Or possibly 2013-11-19 which I can't make?)
2014-05-07 Wici Cymru / RO meeting JD (Skype or London?)
2014-05-31 Quarterly report to WMUK board meeting due (Or possibly 2014-05-14 for the 24 May WMUK board meeting?)
2014-06-04 Wici Cymru / RO meeting JD (Skype or London?)
2014-07-02 Wici Cymru / RO meeting JD (Skype or London?)
2014-07-17 Joint steering group meeting (London?) (Or possibly 2014-05-06?)