Reports 19Nov11: Difference between revisions
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(→Michael Peel (Secretary): + my report, which I'll be working on over the course of the next month. Actions from previous meetings to come...) |
Victuallers (talk | contribs) (→Roger Bamkin (Chair): started it) |
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=== Roger Bamkin (Chair) === | === Roger Bamkin (Chair) === | ||
* Attended Europeanna conference in Vienna. Report here. Video here | |||
* Released video on Wright Challenge. 1,500 plays of Digg - thanks to Steve/Claire | |||
* Supported Wiki Loves Monuments photo exhib in St Petersburg with QRpedia | |||
* Supported Miro exhibition in Barcelona with QRpedia | |||
* Spoke at Norwegian National Museums conference in Lillehammer | |||
* On panel at Special Libraries Conference | |||
* Organised (badly) extra room at EGM | |||
* Liaised bith Barry re fundraiser and budget | |||
=== Michael Peel (Secretary) === | === Michael Peel (Secretary) === | ||
Revision as of 14:54, 2 November 2011
Jon Davies (CEO)
Richard Symonds (Office Manager)
Roger Bamkin (Chair)
- Attended Europeanna conference in Vienna. Report here. Video here
- Released video on Wright Challenge. 1,500 plays of Digg - thanks to Steve/Claire
- Supported Wiki Loves Monuments photo exhib in St Petersburg with QRpedia
- Supported Miro exhibition in Barcelona with QRpedia
- Spoke at Norwegian National Museums conference in Lillehammer
- On panel at Special Libraries Conference
- Organised (badly) extra room at EGM
- Liaised bith Barry re fundraiser and budget
Michael Peel (Secretary)
Split into roles:
- Board
- Membership approvals - see in-camera report for list of names and locations. Members are being approved on a 3-weekly basis, unless there is a high number of applications. Richard is now dealing with applications and renewals on a routine basis.
- Need to know attendance numbers, and number of votes, for Annual Conference 2011 AGM Minutes (AT recorded these)
- commons:Commons:IUCN_red_list has become active again. Am in the loop on the discussions; this is being led by Gonçalo Themudo.
- Grants
- Microgrants/Elections in Europe approved; funds spent; work in progress.
- Microgrants/Microphone needed approved, but the funds have not yet been spent.
- Administrative
- Reports/2011/October
- Minutes 11Oct11
- WikiSym Scholarships - in the process of closing this off
- WikiConference India Scholarships - 4 scholarships offered (one partial). Ongoing (conference is this weekend).
- Need to reformat Microgrants to incorporate standard grants.
Carried forward
- Sysadmin
- Providing general tech support (webmail, fundraising, etc.)
- (With Chris) brainstormed the sysadmin and developer tasks needed for WMUK operations, and partially our mission. Discussing with JD.
- Action: Update blog to use Vector skin [1]; specify license (the standard CC-BY-SA?) Carried forward (ideally needs tech person; currently low priority)
- Volunteer
- Pushing forward with Geocamp
- Closing off Britain Loves Wikipedia
Doing... - two prizes now awarded, with the rest in progress
Andrew Turvey (Treasurer)
For latest bank transactions please see Bank Statements and Latest Transactions Report