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}} 
Done, {{cf}} 
Carried forward, {{canc}} 
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)
- Chair
- Arranging facilitator & programme for 2013 Activity Plan discussion
- Progressing agreement regarding QRpedia
- Fundraiser
- Handover of the day-to-day work for the fundraiser to Katherine pretty much completed
- Outreach
- Further conversations with JISC and other colleagues regarding University Wikimedians in Residence - hope for progress at EDU-WIKI
- WWI and NMM projects stalled due to lack of my time. Floated the idea of a paid coordinator position for the WWI project (link.
- Decisions needed
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.