Meetings/2010 AGM/Board's Report: Difference between revisions
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# Go through each of the following and cull a list of everything that has been done this year: | # Go through each of the following and cull a list of everything that has been done this year: | ||
## [[Meetings|Minutes]] | ## [[Meetings|Minutes]] (Feb 2010 {{tick}}) | ||
## [[Meetings|Reports]] | ## [[Meetings|Reports]] | ||
## [[Newsletter]]s | ## [[Newsletter]]s | ||
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* 8 pages: 100 for £140, 200 for £207, 300 for £270, 400 for £336 (values including VAT, which probably wouldn't be payable) | * 8 pages: 100 for £140, 200 for £207, 300 for £270, 400 for £336 (values including VAT, which probably wouldn't be payable) | ||
* 12 pages: 100 for £166, 200 for £260, 300 for £350, 400 for £440 (values including VAT, which probably wouldn't be payable) | * 12 pages: 100 for £166, 200 for £260, 300 for £350, 400 for £440 (values including VAT, which probably wouldn't be payable) | ||
== Detailed notes == | |||
[[2010 Budget]] agreed including: | |||
- Usability project £10k | |||
- Toolserver support £5k | |||
- GLAM-WIKI £5k | |||
- Office Manager £3k | |||
Charity status | |||
- appointed solicitor to assist with Fundraiser Agreement | |||
Communications | |||
- >100 followers on Twitter | |||
Board meetings | |||
- Moved to Skype | |||
Blog posts | |||
- Geograph | |||
Britain Loves Wikipedia | |||
- Jury of three appt | |||
- 50 people attended launch event at the V&A | |||
- leaflets | |||
Schools Project | |||
- [[Child Protection Policy]] | |||
Membership | |||
- 27 to 71 (increase of 44) - went from chapter #16 to #9 | |||
Discussions | |||
- SV with Bristol Museums | |||
- SV with Bristol City Council re workshop? | |||
- JS with National Archives re digitisation project | |||
Outreach | |||
- Signed the Public Domain Manifesto - http://www.publicdomainmanifesto.org/node/8 | |||
- Reponded (?) to Ordinance Survey Consultation - http://www.communities.gov.uk/documents/corporate/pdf/1411177.pdf | |||
Conferences etc. | |||
27 Jan - Museum Social Media conference (JS - speaker) | |||
Feb 2010 - BRISSM (SV - speaker) | |||
22 Feb 2010 - Collections Trust Meeting on Linked Data (MP) | |||
11 Mar 2010 - Dublin City University Learning, Innovation and Knowledge Research Centre webinar (JS) | |||
16-18 Apr - Wikimedia Chapters Meeting (AT/MP to attend) | |||
Revision as of 00:55, 10 March 2010
To Do
Please 
tick off when done
- Go through each of the following and cull a list of everything that has been done this year:
- Minutes (Feb 2010
) - Reports
- Newsletters
- WikimediaUK-L email list
- Board email list
- Minutes (Feb 2010
- Compile by theme
- Prioritise
- Describe
- Illustrate
- Design
List of activities in the year
- Britain Loves Wikipedia
- Talks with museums & archives
- Press coverage
- Kaizo PR Learning Lunch Talk - on what is your wikipedia strategy? (in December '09)
- Connecting Bristol & Bristol Partnership 20:20 Programme Event - March 22 '10 "Green Open & Social" - Talk
Outline
Please edit at will
- Outside front cover - Prettyness
- Inside front cover - ???
- Letter from the chair
- BLW
- Financial report
- Financial report
- Fundraising report
- 2010 Budget
- 2010 Plans
- ???
- Inside back cover - Blog, Twitter
- Outside back cover - ???
Printing
Rough estimate of price from Pelican Press:
- A5 pages, full colour printing on both sides, 130gsm
- Outside cover 200gsm glossy
- Trimmed, saddle stitch, local delivery
- 8 pages: 100 for £140, 200 for £207, 300 for £270, 400 for £336 (values including VAT, which probably wouldn't be payable)
- 12 pages: 100 for £166, 200 for £260, 300 for £350, 400 for £440 (values including VAT, which probably wouldn't be payable)
Detailed notes
2010 Budget agreed including:
- Usability project £10k - Toolserver support £5k - GLAM-WIKI £5k - Office Manager £3k
Charity status
- appointed solicitor to assist with Fundraiser Agreement
Communications - >100 followers on Twitter
Board meetings - Moved to Skype
Blog posts - Geograph
Britain Loves Wikipedia
- Jury of three appt
- 50 people attended launch event at the V&A
- leaflets
Schools Project - Child Protection Policy
Membership - 27 to 71 (increase of 44) - went from chapter #16 to #9
Discussions - SV with Bristol Museums - SV with Bristol City Council re workshop? - JS with National Archives re digitisation project
Outreach
- Signed the Public Domain Manifesto - http://www.publicdomainmanifesto.org/node/8 - Reponded (?) to Ordinance Survey Consultation - http://www.communities.gov.uk/documents/corporate/pdf/1411177.pdf
Conferences etc.
27 Jan - Museum Social Media conference (JS - speaker) Feb 2010 - BRISSM (SV - speaker) 22 Feb 2010 - Collections Trust Meeting on Linked Data (MP) 11 Mar 2010 - Dublin City University Learning, Innovation and Knowledge Research Centre webinar (JS)
16-18 Apr - Wikimedia Chapters Meeting (AT/MP to attend)