Agenda 8Sep12

Enter the museum (opposite the cathedral) and ask at reception

Agenda for Board meeting on 8-9 September 2012, to be held in-person in Coventry

Meeting location: Herbert Art Gallery and Museum, Coventry, Training Room 1 Naturally-lit room with projector, flip charts etc.

The meeting will (hopefully) also incorporate the prize-giving for Wikipedia Takes Coventry.

The majority of the meeting will be recorded and uploaded to Wikimedia Commons, and/or will be live-streamed (access details will be posted both here and via @WikimediaUK). Minutes will be openly written at etherpad:WMUKMinutes. Note that in-camera sessions will not be broadcast, recorded or publicly minuted.

Friday 7 September

• Evening: gather for a meal or drinks

Where are we going for this?

Has it been booked?

Attendees:

• Please post your expected time of arrival below.

• Jon: 7pm
• Richard: 7pm

Saturday 8 September

• Attendees:

• Board: Chris Keating [CK] (Chair), Doug Taylor [DT] (Vice chair), Mike Peel [MP/MWP] (Minutes - backup), John Byrne [JB], Roger Bamkin [RB], Ashley van Haeften [Fæ], Joscelyn Upendran [JU]
• Staff: Jon Davies [JD], Richard Symonds [RS] (Minutes - lead)
• Midas Training facilitator - Steven Gauge
• Also attending: Rock drum [RD], Harry Mitchell [HM/HJM], Martin Poulter [MLP]

• Breakfast:

Breakfast will be provided at the hotel (if you're staying over) as it is included in your rate. Food will not be provided at The Herbert although you can go and buy food from the Cafe if you so wish for lunch. Coffee, tea and water will be available all day.

• Arrivals

MP, circa 10am

Board Meeting

Starts at 10:00

Discussing the 2013 Activity Plan (between half a day and a full day)

Lunch at the Herbert Cafe at 1pm

Wikipedia Takes Coventry prize-giving session before we leave. Winners will be there, it will be filmed.

The meeting room is paid for until 16:00.

16:30-18:00 - Meeting will continue at Pizza Express - they have WiFi and coffee.

• Evening: meal at Pizza Express, booked under "Wikimedia UK"

Sunday 9 September

• Attendees:

• Board: Chris Keating [CK] (Chair), Doug Taylor [DT] (Vice chair), Mike Peel [MP/MWP] (Minutes - backup), John Byrne [JB], Roger Bamkin [RB], Ashley van Haeften [Fæ], Joscelyn Upendran [JU]
• Staff: Jon Davies [JD], Richard Symonds [RS] (Minutes - lead)
• Also attending: Rock drum [RD], Harry Mitchell [HM/HJM], Martin Poulter [MLP]

• Breakfast:

Breakfast should be provided at the hotel (if you're staying over). Food will not be provided at The Herbert although you can go and buy food from the Cafe if you so wish. Coffee, tea and water will be available all day.

• Lunch at 1pm at St Mary's Guildhall, then we can go and take some photographs of the building (it will be closed the day of Wikipedia Takes Coventry).

Booked on 14 August by Rock drum

• Dinner?
• When do people leave?

Board meeting

MORNING: 10.05am - 12.50pm (90 mins accounting for breaks)

• Discussions and decisions needed:
  • Fæ / JD - Staff recruitment, including discussion and adoption of new process (20 minutes)
  • MP - Donation and grant acceptance policy (10 mins)
  • MP - Representing Wikimedia UK policy (10 mins)
  • Fæ & JD - Key Performance Indicators (10 minutes)
    1. Performance against the service level agreement for chapter inquiries
    2. Performance against volunteer and membership plans

• Key Performance Indicators - what should we and can we measure - 40 mins (inc coffee break)

AFTERNOON: 2.00pm-4.30pm (135 mins accounting for breaks)

• MP - Review of past meetings and approval of Minutes (5 minutes)
  • Minutes 12May12
  • Annual Conference 2012 AGM Minutes
  • Minutes 30Jun12
• MP - Review of email and on-wiki decisions (5 minutes)
  • 30 July, Decision to support the Digital Past 2013 conference [Fæ, RB, MP, CK] Decision on office wiki
  • 1 August, Decision to approve new members [RB, JB, CK, DT, MP] (see in-camera minutes)
  • 1 August, Decision to appoint Martin Poulter as an Associate for the board Decision on office wiki
• RS/MP - Approval of new members (3 minutes)
• MP - Outstanding actions (15 minutes)

• JD / CK: Risk review (in particular, fundraiser readiness) (15 mins)
• Robin Owain - Proposals for Wales (15 minutes)

• All - Reports 8Sep12 (45 minutes) - includes reports from sub-committees
• MP - Declarations of Interest (5 minutes)

• JD/MP - Conflicts of interest policy/2012 redraft (5 minutes)
• JD Digital Past 2013 Conference, our level of support.

Logistics

• For directions, see [1]
• Accomodation: IBIS hotel organised by the Office (Daria). If you have confirmed your required dates it has been booked by the office and you should have received the confirmation email. (Breakfast is included, but internet isn't)

IBIS Hotel

Mile lane

CV1 2LN

COVENTRY

Tel.: (+44)2476/250500

• Car parking nearby:

• No car parking on-site, but public parking available within 5 minute walk. Parkopedia lists loads nearby. Alternatively, park and ride is available (from War Memorial Park, CV3 6PT, is best - free parking, short distance - walkable, but there's a good bus service - from venue).
• Is parking available at the hotel, or is it best to park at the park and ride for the whole weekend? Thanks. Mike Peel (talk) 17:53, 14 August 2012 (UTC)

Parking at the IBIS Hotel - £3/day if you are a guest, £4 if not. Daria Cybulska (WMUK) (talk)