Agenda 5Feb11/Secretary's Report: Difference between revisions
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(update - kick-start grant submited.) |
(→Outstanding actions: mark an action as done; remove one that was completed last time.) |
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* MP to respond to Simple English Wikipedia research proposal asking for further information. | * 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 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. | ||
* AT and TD prepare a report for the WMF chapters grant, for email approval, and to approach the Foundation to extend the grant - transferred to MP {{done}} | |||
* AT and TD prepare a report for the WMF chapters grant, for email approval, and to approach the Foundation to extend the grant - transferred to MP | |||
[[Category:Meetings]] | [[Category:Meetings]] | ||
Revision as of 10:13, 10 January 2011
Activities to report
- Phone calls
- 7 Jan: call from someone wanting to contact an organisation we have a Wikipedia article for.
- Discussion items
- Payment of GLAM-WIKI catering invoice; CC-UK travel expenses; organiser fee and expenses
- Preparation of documents
- Catch-up chapters report drafted; approved and sent out. See Newsletter/2010Catchup.
- Kick-start grant report drafted; approved and submitted. See Initiatives/Kick-start grant/Report.
- Revised newsletter drafted; approved and sent out. See Open Access/2011/January.
- Tasks to do
- Incorporate actions from Minutes 4Jan11 into these reports
- GLAM-WIKI section for newsletter
- Set up OTRS on the wikimedia.org.uk site/server
- Work through email backlog...
- Help with Accounts information
Outstanding actions
- 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.
- AT and TD prepare a report for the WMF chapters grant, for email approval, and to approach the Foundation to extend the grant - transferred to MP
Done