Meetings/2010-04-13/Agenda/Chair's Report: Difference between revisions

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(update actions; some reports on different things)
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; Actions
; Actions
* ''MP to investigate moving our wiki at http://uk.wikimedia.org to http://www.wikimedia.org.uk subject to technical feasibility re Single User Logins and hosting, with gb.wikimedia.org as a potential alternative. Once this has been completed, MP to follow up with Wikimedia Ukraine regarding the "uk." website conflict.
* ''MP to investigate moving our wiki at http://uk.wikimedia.org to http://www.wikimedia.org.uk subject to technical feasibility re Single User Logins and hosting, with gb.wikimedia.org as a potential alternative. Once this has been completed, MP to follow up with Wikimedia Ukraine regarding the "uk." website conflict.{{not done}} (Cancel, or carry over to next board?)
* ''MP agreed to investigate moving our OTRS system to one hosted by ourselves to reduce the risk that confidential emails are inappropriately viewed by non-WMUK people or emails are sent in the name of the chapter without approval.
* ''MP agreed to investigate moving our OTRS system to one hosted by ourselves to reduce the risk that confidential emails are inappropriately viewed by non-WMUK people or emails are sent in the name of the chapter without approval. {{not done}} (Cancel, or carry over to next board?)
* ''MP agreed to follow up with the foundation his request for detailed statistics on the proportion of UK internet users who use Wikipedia
* ''MP agreed to follow up with the foundation his request for detailed statistics on the proportion of UK internet users who use Wikipedia {{cf}} need suggestions for statistics to request
* ''MP will send out the agreed wikinews press release when the story next flares up (Sunday evening was suggested as generally a good time)
* ''MP will send out the agreed wikinews press release when the story next flares up (Sunday evening was suggested as generally a good time) {{cf}} no opportune time yet
* ''MP volunteered to follow up the photo donation opportunity
* ''MP volunteered to follow up the photo donation opportunity {{canc}} passed back to Steve
* ''JS and MP will do a timeline and budget for GLAM-WIKI {{doing}} see [http://glamplan.wikimedia.org.uk/]
* ''JS and MP will do a timeline and budget for GLAM-WIKI {{doing}} see [http://glamplan.wikimedia.org.uk/]
* Mike to update BLW prizes to include a Wikimedia branded T-shirt (budget £50)
* Mike to update BLW prizes to include a Wikimedia branded T-shirt (budget £50) {{cf}}
* 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 discussion on the email list]. MP will arrange to sign on our behalf {{done}}
* 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 discussion on the email list]. MP will arrange to sign on our behalf {{done}}
; Misc
* Britain Loves Wikipedia photographs mostly transferred to Commons: [[:commons:Category:Britain Loves Wikipedia]]. Still some awaiting approval from museums. Need to get judges to start judging soon (better done after museums are happy with all of the images, though)
* Board report: haven't had time to do much with this, sorry. Will try to write bits over the next few days.
* Will be at the chapters meeting from Thursday to Monday. As part of this, have arranged to meet Sue Gardner on Sunday afternoon.

Revision as of 17:39, 13 April 2010

Actions
  • MP to investigate moving our wiki at http://uk.wikimedia.org to http://www.wikimedia.org.uk subject to technical feasibility re Single User Logins and hosting, with gb.wikimedia.org as a potential alternative. Once this has been completed, MP to follow up with Wikimedia Ukraine regarding the "uk." website conflict.X mark.svg Not done (Cancel, or carry over to next board?)
  • MP agreed to investigate moving our OTRS system to one hosted by ourselves to reduce the risk that confidential emails are inappropriately viewed by non-WMUK people or emails are sent in the name of the chapter without approval. X mark.svg Not done (Cancel, or carry over to next board?)
  • MP agreed to follow up with the foundation his request for detailed statistics on the proportion of UK internet users who use Wikipedia Go-next-red.svg Carried forward need suggestions for statistics to request
  • MP will send out the agreed wikinews press release when the story next flares up (Sunday evening was suggested as generally a good time) Go-next-red.svg Carried forward no opportune time yet
  • MP volunteered to follow up the photo donation opportunity X mark.svg Cancelled passed back to Steve
  • JS and MP will do a timeline and budget for GLAM-WIKI Symbol wait.svg Doing... see [1]
  • Mike to update BLW prizes to include a Wikimedia branded T-shirt (budget £50) Go-next-red.svg Carried forward
  • Agreed to sign the Public Domain Manifesto following discussion on the email list. MP will arrange to sign on our behalf Yes check.svg Done
Misc
  • Britain Loves Wikipedia photographs mostly transferred to Commons: commons:Category:Britain Loves Wikipedia. Still some awaiting approval from museums. Need to get judges to start judging soon (better done after museums are happy with all of the images, though)
  • Board report: haven't had time to do much with this, sorry. Will try to write bits over the next few days.
  • Will be at the chapters meeting from Thursday to Monday. As part of this, have arranged to meet Sue Gardner on Sunday afternoon.
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