Agenda 29Jun10/Secretary's Report

Actions

• TD, AT, MP: Update bank account signatories Doing... (awaiting Tango)
• AT & MP to talk offline about communications strategy. Carried forward
• Mike to send out the BLW evaluation email Done (Responses at [1])
• MP to relocate the role descriptions to a more suitable location once all are finalized.
• MP to investigate hiring someone to organize the GLAM-WIKI event
• MP to flesh out the webpage for the microgrants process. Done Microgrants
• All to work on office manager job description on the wiki.

Discussion items

• Blog posts: delegate approval to two people so that they can get online quicker/in a more timely fashion?
• OpenRightsGroup video proposal: board viewpoints following from latest email reply?
• Wiki Takes Liverpool: still worth pursuing?
• Insight Radio: path forward

Ongoing tasks

• Guardian Activate: potentially David can go, awaiting confirmation.

Done tasks

• This website now has Vector as default.
• Have been assisting with the discussions for commons:Commons:IUCN red list - being lead by commons:User:GoEThe - which has now got the go-ahead.

Media coverage

• Pending Changes was covered by BBC News and The Telegraph.