Agenda 5Feb11/Secretary's Report: Difference between revisions
Jump to navigation
Jump to search
(update kickstart grant report link) |
(kick-start grant report now awaiting approval) |
||
| Line 5: | Line 5: | ||
; Discussion items | ; Discussion items | ||
; | ; Preparation of documents | ||
* Catch-up chapters report drafted; awaiting approval. See [[Newsletter/2010Catchup]]. | * Catch-up chapters report drafted; awaiting approval. See [[Newsletter/2010Catchup]]. | ||
* Kick-start grant report: [[Initiatives/Kick-start grant/Report]] | * Kick-start grant report drafted, awaiting approval: [[Initiatives/Kick-start grant/Report]] | ||
; Tasks to do | ; Tasks to do | ||
Revision as of 23:33, 5 January 2011
Activities to report
- Phone calls
- Discussion items
- Preparation of documents
- Catch-up chapters report drafted; awaiting approval. See Newsletter/2010Catchup.
- Kick-start grant report drafted, awaiting approval: Initiatives/Kick-start grant/Report
- Tasks to do
- Incorporate actions from Minutes 4Jan11 into these reports
- GLAM-WIKI section for newsletter
- Set up OTRS on the wikimedia.org.uk site/server
- Work through email backlog...
Outstanding actions
- MP to respond to Simple English Wikipedia research proposal asking for further information.
- MP to email internal-l with problem + current solution with the WMUK logo on the Paypal donation page not being on a secure server, and to implement an SSL certificate if that is the best way forward.
- MP to put together a summary on GLAM-WIKI for the next board meeting: survey results, what went well, what could have been done better.
- AT and TD prepare a report for the WMF chapters grant, for email approval, and to approach the Foundation to extend the grant - transferred to MP