Agenda 4Jan11/Secretary's Report: Difference between revisions

Revision as of 17:53, 16 December 2010

15 Dec: call from an organisation offering credit card processing, for the fundraiser. They will follow up with more details by email.
16 Dec: call from an organisation selling IT equipment. Was under the impression that we had a large number of employees/IT requirements. Explained Wikimedia's odd situation. They will follow up by email.

Invoice for in-person board meeting room needs to be paid (Tom's doing this already).
£320 cash from GLAM-WIKI registration fees has been paid into the WMUK bank account.
Catch-up chapters report drafted; awaiting approval. See Newsletter/2010Catchup.
Report on the kick-start grant: Prepared on the office wiki, pending completion/approval.

MP to respond to Simple English Wikipedia research proposal asking for further information.
MP to email internal-l with problem + current solution with the WMUK logo on the Paypal donation page not being on a secure server, and to implement an SSL certificate if that is the best way forward.
MP to put together a summary on GLAM-WIKI for the next board meeting: survey results, what went well, what could have been done better.
MP to ask the British Library re: 10th anniversary event how many people can be accommodated, and about the available internet connection.

@@ Line 3: / Line 3: @@
 ; Phone calls
 * 15 Dec: call from an organisation offering credit card processing, for the fundraiser. They will follow up with more details by email.
+* 16 Dec: call from an organisation selling IT equipment. Was under the impression that we had a large number of employees/IT requirements. Explained Wikimedia's odd situation. They will follow up by email.
 ; Random other things