Agenda 3Mar12: Difference between revisions
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:[http://www.library.manchester.ac.uk/deansgate/visitus/howtofindus/ direction] | :[http://www.library.manchester.ac.uk/deansgate/visitus/howtofindus/ direction] | ||
Minutes are being taken at http://etherpad.wikimedia.org/WMUK | |||
== Attendees == | == Attendees == | ||
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== Agenda == | == Agenda == | ||
[[File:Exec meeting in Manchester March 2012 WMUK.jpg|thumb|right|Seminar room]] | |||
Meeting expected to start at 10:30am in Manchester at John Rylands, there are two exceptional items. Chris has suggested that we have a link call regarding the outcome of Chris and Mike's meeting in Paris. It is proposed to hold this by phone at 2 p.m. QRpedia is also worth debate and RB intends to absent himself for COI reasons. Andrew and Roger have to leave at 4. A tour of the library may be available. | Meeting expected to start at 10:30am in Manchester at John Rylands, there are two exceptional items. Chris has suggested that we have a link call regarding the outcome of Chris and Mike's meeting in Paris. It is proposed to hold this by phone at 2 p.m. QRpedia is also worth debate and RB intends to absent himself for COI reasons. Andrew and Roger have to leave at 4. A tour of the library may be available. | ||
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# Annual Report - All | # Annual Report - All | ||
# Finance meeting - MP/CK (2pm) | # Finance meeting - MP/CK (2pm) | ||
# Chapters Council | |||
# Identity cards - options - JD/MP | # Identity cards - options - JD/MP | ||
# QRPedia - JD | # QRPedia - JD | ||
# Chapter-selected WMF board seats | |||
# Plans for the next in-person meeting - April 21-22 in Monmouth - RB | # Plans for the next in-person meeting - April 21-22 in Monmouth - RB | ||
# AOB | # AOB | ||
Latest revision as of 17:43, 4 March 2012
Agenda for Executive meeting in person in the Seminar Room at The John Rylands Library in Manchester. (Courtesy of Simon Bains - Deputy Librarian)
- The nearest NCP car parks are on Watson Street, New Quay Street and Blackfriars Street.
Minutes are being taken at http://etherpad.wikimedia.org/WMUK
Attendees
Expected:
- Roger Bamkin (Chair)
- Mike Peel
- Andrew Turvey
- Jon Davies
- Richard Symonds (Minutes)
- By phone - Fæ, Chris (for 2pm onwards)
- Any other WMUK member that wishes to attend is welcome - please contact the chair or another board member.
Agenda
Meeting expected to start at 10:30am in Manchester at John Rylands, there are two exceptional items. Chris has suggested that we have a link call regarding the outcome of Chris and Mike's meeting in Paris. It is proposed to hold this by phone at 2 p.m. QRpedia is also worth debate and RB intends to absent himself for COI reasons. Andrew and Roger have to leave at 4. A tour of the library may be available.
- RB - Apologies
- JD - Chief Executive Report, including:
- Comms manager hire
- Induction process for Events Organiser and Comms Manager
- 5-year plan
- Contract positions / plans for future employees
- Developer - sysadmin
- Fundraiser
- A.G.M. - JD/MP
- Annual Report - All
- Finance meeting - MP/CK (2pm)
- Chapters Council
- Identity cards - options - JD/MP
- QRPedia - JD
- Chapter-selected WMF board seats
- Plans for the next in-person meeting - April 21-22 in Monmouth - RB
- AOB
- Server and backup strategy (MP)
- Shared calendar system (MP)