March 26th 2013 CE report: Difference between revisions
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Chief Executive report to Board for 26th March 2013 | Chief Executive report to Board for 26th March 2013 | ||
1, For Decision: | '''1, For Decision:''' | ||
'''1.1 Surplus cash.''' The first tranche of FDC grant received need to decide where to place it for good return. JD/RS/GD to decide? | '''1.1 Surplus cash.''' The first tranche of FDC grant received need to decide where to place it for good return. JD/RS/GD to decide? | ||
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'''1.2 Annual awards''' – to proceed or not? | '''1.2 Annual awards''' – to proceed or not? | ||
'''UK Wikimedian of the Year.''' | |||
'''2012 UK Wikimedian of the Year.''' | |||
John Byrne, for his work getting Wikimedia UK Charity Status | John Byrne, for his work getting Wikimedia UK Charity Status | ||
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James Forrester, for organising over 50 Wikimeets in the UK | James Forrester, for organising over 50 Wikimeets in the UK | ||
'''GLAM of the Year''' | |||
'''2012 GLAM of the Year''' | |||
Derby Museum and Art Gallery, for helping launch QRpedia codes in the UK (and worldwide) | Derby Museum and Art Gallery, for helping launch QRpedia codes in the UK (and worldwide) | ||
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National Maritime Museum, for releasing thousands of historical records of ships under the CC-BY-SA licence | National Maritime Museum, for releasing thousands of historical records of ships under the CC-BY-SA licence | ||
'''Educational Institution of the Year''' | |||
'''2012 Educational Institution of the Year''' | |||
Oxford Internet Institute | Oxford Internet Institute | ||
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Cancer Research UK | Cancer Research UK | ||
'''Honourable Mention''' | '''2012 Honourable Mention''' | ||
Geograph Britain and Ireland | Geograph Britain and Ireland | ||
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Richard Power | Richard Power | ||
'''2. For information;''' | '''2. For information;''' | ||
Revision as of 12:59, 26 March 2013
Chief Executive report to Board for 26th March 2013
1, For Decision:
1.1 Surplus cash. The first tranche of FDC grant received need to decide where to place it for good return. JD/RS/GD to decide?
1.2 Annual awards – to proceed or not?
2012 UK Wikimedian of the Year.
John Byrne, for his work getting Wikimedia UK Charity Status
Rock drum, for his work with the GLAM sector and with the GLAM newsletter
James Forrester, for organising over 50 Wikimeets in the UK
2012 GLAM of the Year
Derby Museum and Art Gallery, for helping launch QRpedia codes in the UK (and worldwide)
Herbert Art Gallery and Museum, for fully embracing the Wikimedia movement, releasing content, and holding regular events
National Maritime Museum, for releasing thousands of historical records of ships under the CC-BY-SA licence
2012 Educational Institution of the Year
Oxford Internet Institute
University of Bristol
Cancer Research UK
2012 Honourable Mention
Geograph Britain and Ireland
Lvova Anastasiya
Richard Power
2. For information;
2.1. Train the Trainers
Will be starting review of scheme in April.
2.2 Signatures on wiki
Risk identified. No new signatures of trustees being uploaded. Looking for systems to avoid all signatures being uploaded. Have asked for trustees to identify any documents that need redacting. Risk seen as low as office wiki is relatively secure.
2.3 Thefts from stolen Alto Card details. Mostly returned by Bank – being chased.
2.4. Altering Daria's Job Description to reflect her new duties. No financial implications.
2.5. Annual report and audit Awaiting numbers from accountants, all going well 'much better than last year' plus sign-off on Chair and CE paras.
2.8 Ongoing matters
QRpedia – press release imminent.
New staff. Katie Chan and Toni Sant have started. Jonathan Cardy on 3rd April.
Jon Davies (WMUK) (talk) 12:58, 26 March 2013 (UTC)