Reports 30Jun12: Difference between revisions
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Below are the [[Board]] and [[Staff]] reports to the [[Meetings|Board Meeting]] on | Below are the [[Board]] and [[Staff]] reports to the [[Meetings|Board Meeting]] on 30 June 2012; see [[Agenda 30Jun12]]. | ||
Templates for actions: {{tl|done}} {{done}}, {{tl|cf}} {{cf}}, {{tl|canc}} {{canc}}. | Templates for actions: {{tl|done}} {{done}}, {{tl|cf}} {{cf}}, {{tl|canc}} {{canc}}. | ||
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#*What details, which items, and where are we to complete them? [[User:The Land|The Land]] ([[User talk:The Land|talk]]) 21:12, 3 June 2012 (UTC) | #*What details, which items, and where are we to complete them? [[User:The Land|The Land]] ([[User talk:The Land|talk]]) 21:12, 3 June 2012 (UTC) | ||
#** See the subpages of [[2012 Activity Plan]], e.g. [[2012 Activity Plan/Travel grants]]. [[User:Mike Peel|Mike Peel]] ([[User talk:Mike Peel|talk]]) 20:02, 6 June 2012 (UTC) | #** See the subpages of [[2012 Activity Plan]], e.g. [[2012 Activity Plan/Travel grants]]. [[User:Mike Peel|Mike Peel]] ([[User talk:Mike Peel|talk]]) 20:02, 6 June 2012 (UTC) | ||
# All board to read about [[Board/Fellows and Associates|Associates and Fellows]]. | |||
== Fae (and GLAM programme) == | == Fae (and GLAM programme) == | ||
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==John Byrne== | ==John Byrne== | ||
== Roger Bamkin == | == Roger Bamkin == | ||
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; Actions | ; Actions | ||
==Doug Taylor== | ==Doug Taylor== | ||
| Line 53: | Line 52: | ||
== Jon Davies (CEO)== | == Jon Davies (CEO)== | ||
== Richard Symonds (Office Manager) == | == Richard Symonds (Office Manager) == | ||
; Actions | ; Actions | ||
# RS to send links around to the [[Board/Fellows and Associates|Associates and Fellows]] proposal. | |||
== Stevie Benton (Comms) == | == Stevie Benton (Comms) == | ||
== Daria Cybulska (Events) == | == Daria Cybulska (Events) == | ||
Revision as of 21:04, 6 June 2012
Below are the Board and Staff reports to the Board Meeting on 30 June 2012; see Agenda 30Jun12.
Templates for actions: {{done}} 
Done, {{cf}} 
Carried forward, {{canc}} 
Cancelled.
If something needs discussing for longer than a minute, then please add it to the Matters Arising section on the agenda.
Board
All board
- All budget owners are asked to complete the details of their items by the next board meeting.
- What details, which items, and where are we to complete them? The Land (talk) 21:12, 3 June 2012 (UTC)
- See the subpages of 2012 Activity Plan, e.g. 2012 Activity Plan/Travel grants. Mike Peel (talk) 20:02, 6 June 2012 (UTC)
- What details, which items, and where are we to complete them? The Land (talk) 21:12, 3 June 2012 (UTC)
- All board to read about Associates and Fellows.
Fae (and GLAM programme)
Michael Peel (Secretary)
Split into roles:
John Byrne
Roger Bamkin
- Actions
- Coming Up
- May 19 -Monmouthpedia launch - lots of problems which are in hand. Contentious issue is a food leaflet which carries the Wikipedia logo. Lots of disparate views. Leaflet created negative reaction
- May 25 - attended Olympic torch celebration at Shire Hall with Steve Virgin and Sam. John Cummings took video. Lots of VIP interest.
- May 29 - Meet Welsh ministry civil servants re collaboration with cy and en wikimedia. Robin Owain and John Cummings present.
Chris Keating (incl Fundraiser)
- Reports - Fundraiser
- Took part in recruitment of fundraiser
- Currently working on handing over from 2011 fundraiser to the post-holder
- Have had some input into our discussions about the fundraising agreement and FDC, and Jon & I met Stu West for lunch
- Reports - World War I
- World War I editathon proceeding according to plan, should have happened by the board meeting
- Actions
Joscelyn Upendran
- Reports
- Actions
Doug Taylor
- Reports
- Actions
Staff
Jon Davies (CEO)
Richard Symonds (Office Manager)
- Actions
- RS to send links around to the Associates and Fellows proposal.