Reports 19Nov11: Difference between revisions
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(→Andrew Turvey (Treasurer): +ref to bank statements / latest transactions) |
(→Michael Peel (Secretary): + my report, which I'll be working on over the course of the next month. Actions from previous meetings to come...) |
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=== Michael Peel (Secretary) === | === Michael Peel (Secretary) === | ||
Split into roles: | |||
; Board | |||
* Membership approvals - see [http://board.wikimedia.org.uk/wiki/Minutes_19Nov11#Mike_Peel 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. {{cf}} | |||
; 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 [http://meta.wikimedia.org/w/index.php?title=Wikimedia_Blog&diff=0&oldid=2076803]; specify license (the standard CC-BY-SA?) {{cf}} (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) === | === Andrew Turvey (Treasurer) === | ||
Revision as of 19:06, 23 October 2011
Jon Davies (CEO)
Richard Symonds (Office Manager)
Roger Bamkin (Chair)
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