Agenda 5Feb11/Secretary's Report: Difference between revisions
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(plus newsletter) |
(+ need to help with Accounts information) |
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* Set up OTRS on the wikimedia.org.uk site/server | * Set up OTRS on the wikimedia.org.uk site/server | ||
* Work through email backlog... | * Work through email backlog... | ||
* Help with [[Accounts information]] | |||
=== Outstanding actions === | === Outstanding actions === | ||
Revision as of 09:05, 6 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
- Revised newsletter at Open Access/2011/January
- 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...
- Help with Accounts information
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