Reports 8Sep12

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Below are the Board and Staff reports to the Board Meeting on 8 September 2012; see Agenda 8Sep12.

Templates for actions: {{done}} Yes check.svg Done, {{cf}} Go-next-red.svg Carried forward, {{canc}} X mark.svg Cancelled.

If something needs discussing for longer than a minute, then please add it to the Matters Arising section on the agenda.

Board

All board

Chris Keating (Chair, Fundraiser)

Michael Peel (Secretary, Tech)

For my work in progress, see the scratchpad at User:Mike Peel/Workspace.

Done:

  • Worked through far too many emails.
  • Attended Wikimania, talked to many people.
  • Have been contributing to discussion about the future of Wikimania scholarships
  • Tech:
    • Have set up a blog for GLAM-WIKI US.

John Byrne (Treasurer)

Fae (Governance, GLAM programme)

Roger Bamkin (Projects)

Joscelyn Upendran (Legal)

Doug Taylor (Education)

Jon Davies (CE, including staff reports)

Subcommittees

Education

Conference (inc Wikimania bid)