Meetings/2009-05-26: Difference between revisions
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was contacted this morning by a member of press; result was http://www.tgdaily.com/content/view/42578/140/ | was contacted this morning by a member of press; result was http://www.tgdaily.com/content/view/42578/140/ | ||
Initiatives Report | ===Initiatives Report=== | ||
===Conferences Report=== | |||
Revision as of 01:56, 27 May 2009
Completed Actions
TH will follow up opening a non-charity PayPal account. TH will provide bank account details on request. - donations can now be sent via paypal
JS and MP agreed to send at least one suggestion regarding initiatives to ZH before the next meeting.
AT agreed to email a summary on the proposed process to agree the chapter-selected seats in 2010.
MP will move the private wiki to http://board.wikimedia.org.uk.
Actions
look into starting a survey on social media sites (SV)
Referral from the en-wiki OTRS queue from an Imperial College spin off company asking for our help on the use of wikis in education. Circulate to the Board, discuss on the mailing list and follow up." (AT)
out the newsletter , and b) put the list onto the board wiki? (PW)
MP to approach membership with regards to the
JS to send the tokens of our appreciation to the retiring Directors, tellers and external speakers.
PW will talk to SV and ZH to get them set up with an account on IRC and give them operator rights. c/f
AT is to respond to the pressure group whose letter had been received. c/f
"MP agreed to email a summary on cultural partnerships around the Board members for discussion at the next meeting." c/f - it's being drafted atm
TH to change paypal address to paypal@wikimedia.org.uk
Cfp to start discussion on the mailing list with regards to director access to paypal account.
SV, MP + JS to collate press response template list
MP to set previous board members emails to forward to him.
Tango42 to contact the gazette on behalf of WMUK, and cfp to contact pro bono groups by email
Treasurer’s report
spent an afternoon updating the accounts this week the accounts now include the members added at the agm and after, and the expense cheques going out the database of members, donators and board members in the accounts software is also now up to date
Secretary’s Report
C/F
Chair Report
I just wanted to note a few things... was contacted this morning by a member of press; result was http://www.tgdaily.com/content/view/42578/140/