Meetings/2009-12-29/Agenda/Secretary's Report: Difference between revisions
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* ''AT to ask about Ian Hawkins filming the AGM on the email list and with OKFN and to ask Ian Hawkins if we could have a copyright-free copy of his filming. | * ''AT to ask about Ian Hawkins filming the AGM on the email list and with OKFN and to ask Ian Hawkins if we could have a copyright-free copy of his filming. {{cf}} | ||
* ''MP to follow up with WildScreen. MP has discussed this with AT who will carry forward | * ''MP to follow up with WildScreen. MP has discussed this with AT who will carry forward {{cf}} | ||
* ''AT and MP to negotiate the Chapter Fundraising Agreement with the Foundation | * ''AT and MP to negotiate the Chapter Fundraising Agreement with the Foundation {{canc}} (see Chair's Report) | ||
* ''AT agreed to write up a proposed Initiative to support the Celtic League project and to update the Celtic League. | * ''AT agreed to write up a proposed Initiative to support the Celtic League project and to update the Celtic League. {{cf}} | ||
* ''AT will develop a proposal for a projector | * ''AT will develop a proposal for a projector {{cf}} | ||
* ''AT to draft an email to the Foundation re problems | * ''AT to draft an email to the Foundation re problems {{canc}} | ||
* ''AT agreed to inform the Charity Commission when we come to a conclusion on CRB checks. | * ''AT agreed to inform the Charity Commission when we come to a conclusion on CRB checks.{{cf}} | ||
* ''AT agreed to approach 9 Stone Buildings for a quote for our fundraising agreement and a second solicitor for a quote for charity status. | * ''AT agreed to approach 9 Stone Buildings for a quote for our fundraising agreement and a second solicitor for a quote for charity status.{{cf}} | ||
* ''Minutes of meetings on [[Meetings/2009-10-30|30 October]] and [[Meetings/2009-11-03|3 November]] are still outstanding | * ''Minutes of meetings on [[Meetings/2009-10-30|30 October]] and [[Meetings/2009-11-03|3 November]] are still outstanding{{cf}} | ||
; Report | ; Report | ||
Revision as of 01:05, 12 January 2010
- Actions
- AT to ask about Ian Hawkins filming the AGM on the email list and with OKFN and to ask Ian Hawkins if we could have a copyright-free copy of his filming.
Carried forward - MP to follow up with WildScreen. MP has discussed this with AT who will carry forward Carried forward
- AT and MP to negotiate the Chapter Fundraising Agreement with the Foundation
Cancelled (see Chair's Report) - AT agreed to write up a proposed Initiative to support the Celtic League project and to update the Celtic League. Carried forward
- AT will develop a proposal for a projector Carried forward
- AT to draft an email to the Foundation re problems Cancelled
- AT agreed to inform the Charity Commission when we come to a conclusion on CRB checks. Carried forward
- AT agreed to approach 9 Stone Buildings for a quote for our fundraising agreement and a second solicitor for a quote for charity status. Carried forward
- Minutes of meetings on 30 October and 3 November are still outstanding Carried forward
- Report
- I took a phone call from someone asking advice on reusing Wikipedia images commercially. I emailed him links to this and other guidance.
- I had a holding response from the Charity Commission which I forwarded to the board
- I have received a number of donation cheques which I will forward to Tom.
- I have contacted Fraser Brown about a second quote for our charity status work and are meeting them on Wednesday 6th Jan.
- I received a Christmas card from Wikimedia Hungary!