Agenda 4Jan11/Secretary's Report: Difference between revisions
Jump to navigation
Jump to search
(OTRS on wikimedia.org.uk) |
(invoice paid) |
||
| Line 6: | Line 6: | ||
; Random other things | ; Random other things | ||
* Invoice for in-person board meeting room needs to be paid (Tom's doing this already). | * <s>Invoice for in-person board meeting room needs to be paid (Tom's doing this already).</s> | ||
* £320 cash from GLAM-WIKI registration fees has been paid into the WMUK bank account. | * £320 cash from GLAM-WIKI registration fees has been paid into the WMUK bank account. | ||
* Catch-up chapters report drafted; awaiting approval. See [[Newsletter/2010Catchup]]. | * Catch-up chapters report drafted; awaiting approval. See [[Newsletter/2010Catchup]]. | ||
Revision as of 12:17, 20 December 2010
Activities to report
- Phone calls
- 15 Dec: call from an organisation offering credit card processing, for the fundraiser. They will follow up with more details by email.
- 16 Dec: call from an organisation selling IT equipment. Was under the impression that we had a large number of employees/IT requirements. Explained Wikimedia's odd situation. They will follow up by email.
- Random other things
Invoice for in-person board meeting room needs to be paid (Tom's doing this already).- £320 cash from GLAM-WIKI registration fees has been paid into the WMUK bank account.
- Catch-up chapters report drafted; awaiting approval. See Newsletter/2010Catchup.
- Report on the kick-start grant: Prepared on the office wiki, pending completion/approval.
- Tasks to do
- GLAM-WIKI section for newsletter
- Arrange date for talk at Cancer Research UK
- 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.
- MP to ask the British Library re: 10th anniversary event how many people can be accommodated, and about the available internet connection.