Reports 11Oct11

Below are the Board reports to the Board Meeting on 11 October 2011; see Agenda 11Oct11.

Templates for actions: {{done}} Done, {{cf}} Carried forward, {{canc}} Cancelled.

Template to mark something as needing discussion: {{discuss}} Discuss

Note that in-camera reports should only contain elements that cannot be reported publicly.

Roger Bamkin (Chair)

• in-camera report

Done recently

• Organised phone meeting before EGM announcement to make sure board informed
• Met CEO on October 1 to discuss plans
• Spoke at The Herbert Backstage Pass / University of Warwick Freshers fair
• Presentatio at British Library - Sept 27th
• Activity plan on time
• Presentation at Austrian National Library and Panel Oct 3-5th
• Met Leicester Achives and Derby City Council

Actions

• Booked room for EGM
• Got quote for badges/T shirts
• Created video of Derby Museum experience3
• Action report on Derby Museums

Upcoming

• EGN 14th October
• Norwegian Museum conference 16th October
• Special Libraries Assoc panel 17th October
• QRpedia a whole town - new event

Mike Peel (Secretary)

Split into roles:

Board

• Membership approvals - see in-camera report for list of names and locations. Discuss
• Grants - review outstanding applications, recent microgrants Discuss
• Need to know attendance numbers, and number of votes, for Annual Conference 2011 AGM Minutes
• Involvement in chief exec appointment

Administrative

• Reports/2011/August done, Reports/2011/September being assembled. Both with Richard's help.
• Minutes 27Aug11
• glamwiki: restricted FTP access granted to volunteers for development area on glamwiki.org
• Action: Sort through / close off old email addresses Doing... (low priority)
• Action: Update blog to use Vector skin [1]; specify license (the standard CC-BY-SA?) Carried forward (ideally needs tech person; currently low priority)
• meta:Meetup/London/49 - 3 sets travel costs (currently) offered to be covered.
• Office admin: have set up access to WMUK systems.
• Glitch in formatting of donation site, due to ResourceLoader being implemented on the WMUK wiki, has been resolved.
• scotwiki.org set up; currently redirecting to the Main Page.

Volunteer

• Presented at Science Online London 2011, on "Microattribution" and "How are wikis being used to carry out and communicate science?"
• Pushing forward with Geocamp
• Gauging interest in having a UK OTRS workshop
• Closing off Britain Loves Wikipedia Doing... - two prizes now awarded, with the rest in progress

Andrew Turvey (Treasurer)

• in-camera report

Activities to report

Actions

1. AT to send a memento of our gratitude to the teller, outgoing board members, and speakers (excluding new board members), from WikiConference UK 2011 Carried forward
2. AT to investigate how we can move to multiple signatories for large transactions. Doing...
3. AT to investigate debit cards for bank account signatories. Doing...
4. TD to give AT the password for the main paypal account. AT to give all board members read-only access to the paypal account. Discuss
5. AT to investigate term deposits and return to the board with options. Carried forward
6. AT - In camera minutes of 2 February 2011 Carried forward
7. AT - written legal advice onto wiki Carried forward
8. AT to request a quote for insurance for board members against the risk of personal liability and negligence. Carried forward
9. AT to take text from the strategy document, polish it, and circulate it to the board prior to it being sent around to chief exec applicants. Carried forward

Chris Keating (Director)

• in-camera report

Fundraiser (almost completely focused on this at the moment)

• Held induction for Richard regarding CiviCRM & procedures and managed Richard's work from 1 September to Jon's start date
• Two fundraising tests conducted regarding Direct Debit functionality and optimisation, documented here
• Made contact with a Welsh Wikipedian who wanted information about translating
• Meeting with Jon re fundraiser etc
• Wrote first draft direct mail thank you - this is being put into artwork at the moment, further opportunities for comment after the 16th of October
• Documenting FR procedures

Internal communications

• Took the lead with most of the communication re EGM, Activity Plan

Strategy

• Lots of work on the Activity Plan
• Started conversation re monitoring gender balance

Outreach

• Preliminary contact made with Imperial War Museum and Europeana regarding WWI Centenary

Actions carried forward

Sort out print items to support outreach (carried over)

Martin Poulter (Director)

• in-camera report

Recent activity

Coming soon

Actions

• Strategy, publicity & event preparation for Wikimedia Universities Programme Carried forward
• Look into a team for a training event for Food Standards Agency in Autumn (arranged by SV) Carried forward
• Log into OTRS Carried forward

Fæ (Director)

• in-camera report

Report

• (Scotland)
• (pipeline)
• (network)

Decisions

1. Proposal to host GLAMcamp in Scotland for Feb/Mar 2012. Liam is willing to help with content but UK staff support must be reserved for organization (hotel bookings, online coordination and ticketing, managing expenses, 'freebies', handouts...).
2. This would be a good moment to decide on whether we are committed to GLAMWIKI 2012 (sometime July-September? Asked for BL feedback) as we should announce it and book the BL as venue now.

Actions

• Fae/Roger - GLAM coordination should be proposed as a paid programme activity (not office role) due to the ramping up of the programme, particularly in expectations of growth throughout 2012, and the significant coordination, backroom planning and communication is putting significant burden on a few key volunteers and is beginning to fail to be delivered as a result.
• (TBA, getting urgent) The Strategy Workshop results should be incorporated into the WM-UK wiki, this may be useful to time with further announcements about an EGM if needed to support transition to charity status.
• Fae - Add general simple guidelines to the WM-UK wiki defining what travel expenses WM-UK are prepared to cover for volunteers supporting events.
• (Note) All - Better solution needed to how we regularly pick up emails to OTRS. We recently missed a request for interview with the BBC WRT NOTW situation. (Changing to a note as the solution may be to opt in for email alerts in OTRS; please do so.)

Steve Virgin (Director)

• in-camera report

Report

Actions