Minutes 2010-12-07

Minutes of the meeting of the Wikimedia UK Board on Skype 19:30 on 2 November 2010.

Present on Skype: Board trustees Andrew Turvey (AT), Mike Peel (MP), Tom Dalton (TD), Steve Virgin (SV), Joseph Seddon (JS); with Charles Matthews (CM) taking notes.

Meeting got under way 19.44 on Skype.

Skype connection troubles: The meeting had to be rehosted at 21:16 and 21:30. AT (Chair) suffered from ongoing problems with breaking up. ACTION: AT to investigate audio conferencing facilities as substitute.

Agenda handling: The community IRC meeting from earlier in the evening was inserted at A3.2. B2 was substituted (Spending plans for Media strategy) in the absence of Gemma Griffiths.

A: Minutes and Reports

A1. Apologies: N/a.

A2: Approval of minutes

A2: The minutes for the meetings of 22 October and 2 November 2010 were approved unchanged. CM was given notes on presentation.

A3.1: Decisions taken by email

The issue of email list discussion and subsequent ratification by the Board at its meetings was slated as an item for the February meeting in person. On the current handling, MP asked for active moderation/chairing of Board email list discussions. AT asked for clear, explicit indications in the subject line for threads when there is a decision required.

• Approval of Donor Privacy Policy: the very minor diff from the WMF version should be noted at the end of the page, with the banner template.
• Approval of Guidelines for responding to queries: it was agreed that this could be modified at need by a Board list decision; and that the existing skills of staff assigned to the OTRS duty can and should be taken into account.

The following decisions were also ratified:

• Decision to sign the agreement to participate in the Annual Fundraiser
• Appointment of Gemma Griffiths as Head of PR (on a one day per week basis)
• Approval of associated blog post on GG
• Approval of Press Release re the Fundraiser
• Approval of text for promotional material for Jimmy's talk in Bristol
• Grant permission to Festival of Ideas for use of WMUK logo to advertise the Jimmy Wales talk.

A3.2: Community IRC meeting

An IRC channel meeting for the UK Wikimedian community had taken place in the early evening of the same day, and was well attended with about 20 taking part. JS had attended for the Board. ACTION: JS will send a synopsis to the Board and the WMUK general mailing list. He reported the need for a regular meeting of this kind.

[Details here]

A4: Reports

A41: Report from AT (includes Office Manager)

Under CM's work as Office Manager, a list of 54 names on the office wiki was approved by the Board, one bank transfer being verified in real time. One name was given conditional approval (Andy Burkitt).

CM was asked to supply addresses with future lists; he had looked over these names for clusters. ACTION: AT to go over the clustering work with CM.

ACTION: CM to send the "congratulations" mails out for these approvals, after weeding out a small number of duplications from the past. ACTION: TD to present all cheques to the bank, to progress pending entries. ACTION: TD to confer with CM and look over new members for anomalies.

AT reported that Sue Gardner of the WMF had commented that the lateness of the WMUK accounts was (i) a breach of the fundraiser agreement, and (ii) should have been a matter on which the WMF was kept informed. Here (i) was common ground, but (ii) led to discussion. Reporting an issue should not be used to pass the buck (SV). There was a partial coverage for sharing via lists already. Reciprocity should be sought from the WMF on matters it should share with chapters. Single point of contact had been raised on their side, but wasn't infallible (MP). Some reporting matters hinged on courtesy (JS). ACTION: AT to report the Board's view to Sue Gardner.

On advice for the fundraiser agreement, AT reported that the solicitor's approach to generating it in letter form was flawed. AT will ask again.

AT and the other Britain Loves Wikimedia judges had made selections and needed to reconcile views. ACTION: AT to finalise.

A42: Report from MP

MP reported that the WMUK press phone was now troublesome, and sought a solution.

On an SSL (i.e. Secure Socket Layer) certificate to deal with the insecure logo image on the fundraiser page (WMF not having the capacity to help), MP thought the chance of a successful implementation was around 70%. ACTION: MP to implement an SSL certificate.

Delivery of newsletters to user pages: MP reported on the Global Message Delivery bot.

GLAM-WIKI: AT asked about a post mortem and the survey results. ACTION: MP to report on the survey to the next Board meeting.

A43: Report from TD

TD had dealt with most of the outstanding invoices on 5 December; still needed to pay that for the in-person Board meeting.

He reported that the PayPal account was still in limbo, under a threat of restriction that had not been implemented but was opaque as far as dealing with the issue was concerned. AT noted that PayPal had raised three queries. After discussion there was agreed ACTION: TD to phone and email PayPal by known routes.

Requests for access: ACTION: TD to grant AT and MP internet banking access. ACTION: TD to grant CM PayPal read access for the purpose of CSV format data download. TD noted that CM's reporting task on fundraiser daily amounts was being handled by JS.

A44: Report from SV

The Board agreed to lapse SV's action for a FTSE 100 mailshot.

The Bristol event of 13 January was covered in detail in SV's report. SV still held 45 tickets, and intended to distribute them to WMUK members preferentially. ACTION: JS to post a site notice about the event. ACTION: SV to use the WMUK general mailing list. ACTION: CM with SV to progress the newsletter via a concise text version with links and a wikitext version on the UK wiki as target for those links, as a matter of urgency. SV to undertake the role for the Board of leading formal approval. The PDF version only is to wait for later decisions.

A45: Report from JS

JS's report was passed by the meeting without discussion.