Wikimania 2014/Meeting 6: Difference between revisions

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(AA's updates)
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*{{action}} AA, JK, KL to confer on website design.
*{{action}} AA, JK, KL to confer on website design.
**AA can do tonight and from Wednesday.
**AA can do tonight and from Wednesday.
*London First's MOU: https://dl.dropbox.com/u/23210718/London%20First%20MOU%201.0.doc
**JK: What company are we going to do this under, WMUK?
**JK: 3.2 is incorrect, its a 5 day (not 4) conference.
**JK: NB 70K is exclusive of VAT.
**JK: It mentions that a budget for the conferene is outlined in schedule 1 - this is not included.
**JK: Does schedule 1 include stage design?


==Actions==
==Actions==


[[Category:Wikimania 2014]]
[[Category:Wikimania 2014]]

Revision as of 12:13, 19 August 2012

  • Where?: Mumble, server wikipediamumble.moonflare.com, channel wikimedia-uk-confcom
  • When?: 12 midday, Sunday 19th August 2012

Agenda

  • WikiConference UK 2013:
    • Process for determining host city
    • Budget for venue hire
  • Internal:
    • Membership/leadership of the committee
    • Wikimania 2014 working group
    • Pattern of Confcom meetings/date for next meeting

Attendance

Minutes

  • ACTION: Ed to find out why mumble didn't work
    • I talked to the guy who runs the server, he said it wasn't having any problems, and it seems to be working now. Not sure why we had problems last week. Let's just try it again and see if it works this time. EdSaperia (talk) 09:38, 19 August 2012 (UTC)
  • ACTION: Ed to chase London First for MOU so we can submit our budget proposal before 8th sept (board meeting)
    • MOU received, we should edit at this meeting and get it returned. EdSaperia (talk) 09:38, 19 August 2012 (UTC)
  • ACTION: Ed to schedule Jimmy meeting
    • Emailed, no response yet. EdSaperia (talk) 09:38, 19 August 2012 (UTC)
  • ACTION: AA to touch base with Andrew Tibbett from London First about fundraising strategy.
    • AA emailed AT on Tue and Fri, hasn’t yet heard back. Will call Monday morning.
  • ACTION: AA to chase up Catherine Bavage.
    • CB hasn’t responded to the original email (ES cc’d), AA emailed again on Fri – no response yet.
  • ACTION: KM to do a site visit to The Barbican.
  • ACTION: AA, JK, KL to confer on website design.
    • AA can do tonight and from Wednesday.
  • London First's MOU: https://dl.dropbox.com/u/23210718/London%20First%20MOU%201.0.doc
    • JK: What company are we going to do this under, WMUK?
    • JK: 3.2 is incorrect, its a 5 day (not 4) conference.
    • JK: NB 70K is exclusive of VAT.
    • JK: It mentions that a budget for the conferene is outlined in schedule 1 - this is not included.
    • JK: Does schedule 1 include stage design?

Actions