Meetings/2010-02-09: Difference between revisions
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== Reports == | == Reports == | ||
The [[Meetings/2010-02-09/Agenda/Chair's Report|Chair's Report]] was noted. The [[Blog_posts/Geograph_images|draft blog post on Geograph images]] was approved. It was agreed there | The [[Meetings/2010-02-09/Agenda/Chair's Report|Chair's Report]] was noted. The [[Blog_posts/Geograph_images|draft blog post on Geograph images]] was approved. It was agreed there would be a jury of three people to judge the Britain Loves Wikipedia competition made up of: | ||
# AT representing WMUK '''ACTION: AT''' | # AT representing WMUK '''ACTION: AT''' | ||
# Someone from MLA/V&A - MP will recruit '''ACTION: MP''' | # Someone from MLA/V&A - MP will recruit '''ACTION: MP''' | ||
# Someone from Wikimedia Commons - JS will recruit '''ACTION: JS''' | # Someone from Wikimedia Commons - JS will recruit '''ACTION: JS''' | ||
It was agreed that one Wikimedia branded T-shirt would be awarded from WMUK to each prize winner and a budget of £50 was set aside for this. | |||
Agreed to sign the [http://www.publicdomainmanifesto.org/node/8 Public Domain Manifesto] following [http://lists.wikimedia.org/pipermail/wikimediauk-l/2010-January/005170.html ddiscussion on the email list]. MP will arrange to sign on our behalf - '''ACTION MP''' | Agreed to sign the [http://www.publicdomainmanifesto.org/node/8 Public Domain Manifesto] following [http://lists.wikimedia.org/pipermail/wikimediauk-l/2010-January/005170.html ddiscussion on the email list]. MP will arrange to sign on our behalf - '''ACTION MP''' | ||
The Collections Trust is arranged a meeting on 22 February about Linked Data - MP agreed to attend. '''ACTION MP''' | The Collections Trust is arranged a meeting on 22 February about Linked Data - MP agreed to attend. '''ACTION MP''' | ||
..... | JS agreed to deliver a session on 11th March on "evaluating and downloading reference content" for the [http://www.link.dcu.ie/ Dublin City University Learning, Innovation and Knowledge (LInK) Research Centre] per their request. '''ACTION: JS''' | ||
AT agreed to start a wiki page for a response to the [http://www.communities.gov.uk/documents/corporate/pdf/1411177.pdf Ordinance Survey consultation on releasing data]. '''ACTION: AT''' | |||
The [[Meetings/2010-02-09/Agenda/Secretary's Report|Secretary's Report]] was noted. AT agreed to email round a summary of the changes to the Child Protection Policy for an email decision. '''ACTION: AT''' | |||
The [[Meetings/2010-02-09/Agenda/Treasurer's Report|Treasurer's Report]] was noted. [http://board.wikimedia.org.uk/wiki/File:Member_list.ods Twenty new members] (#s 36-8, 53, 55, 57-71) were approved per the email sent round. | |||
TD gave an oral Fundraising Report. AT asked if he could check whether we have complied with all the obligations in the (unsigned) [[2009_Winter_Fundraiser/Agreement|Fundraiser Agreement]]. | |||
Revision as of 22:52, 1 March 2010
Wikimedia UK Board meeting Tuesday 9th February 2010, 8:30pm GMT on Skype
Present: Mike Peel (MP) (Chair); Andrew Turvey (AT) (minutes); Joseph Seddon (JS); Tom Dalton (TD); Zeyi He (ZH); Steve Virgin (SV)
Apologies: Tom Holden (TH)
Minutes
The Minutes of the meeting dated 2010-01-19 were approved.
Email decision
Since the last meeting, the board has agreed on email to ask for a quote from our solicitors for help with the Chapter Fundraising Agreement. AT will request - ACTION AT
Reports
The Chair's Report was noted. The draft blog post on Geograph images was approved. It was agreed there would be a jury of three people to judge the Britain Loves Wikipedia competition made up of:
- AT representing WMUK ACTION: AT
- Someone from MLA/V&A - MP will recruit ACTION: MP
- Someone from Wikimedia Commons - JS will recruit ACTION: JS
It was agreed that one Wikimedia branded T-shirt would be awarded from WMUK to each prize winner and a budget of £50 was set aside for this.
Agreed to sign the Public Domain Manifesto following ddiscussion on the email list. MP will arrange to sign on our behalf - ACTION MP
The Collections Trust is arranged a meeting on 22 February about Linked Data - MP agreed to attend. ACTION MP
JS agreed to deliver a session on 11th March on "evaluating and downloading reference content" for the Dublin City University Learning, Innovation and Knowledge (LInK) Research Centre per their request. ACTION: JS
AT agreed to start a wiki page for a response to the Ordinance Survey consultation on releasing data. ACTION: AT
The Secretary's Report was noted. AT agreed to email round a summary of the changes to the Child Protection Policy for an email decision. ACTION: AT
The Treasurer's Report was noted. Twenty new members (#s 36-8, 53, 55, 57-71) were approved per the email sent round.
TD gave an oral Fundraising Report. AT asked if he could check whether we have complied with all the obligations in the (unsigned) Fundraiser Agreement.