GLAM Committee Agenda 2014-12-04

Wikimedia UK GLAM committee 4th December 2014 - 8:00-9:30 pm by teleconference (JC will circulate dial in details closer to the date)

Draft agenda for meeting on 4th December 2014

Minutes

GLAM Committee Minutes 2014-10-01

Attendees

• Edward Hands - chair
• Joseph Seddon - WMUK Trustee
• Gill Hamilton - WMUK Trustee
• Robin Owain - Wiccipedian
• w:user:Ham
• Ally Crockford
• John Byrne
• James Heald
• Jonathan Cardy - GLAM organiser Wikimedia UK

Apologies

• Edward Hands won't be available for the first hour.

• I should now be able to join for more or less 8pm. Edwardx (talk) 15:25, 4 December 2014 (GMT)

• Chris McKenna

Committee Membership

The committee welcomes James Heald and Gill Hamilton

GLAM Newsletter

• September (final)
• October (final)
• November (draft)
• December (should be a draft by the time of the meeting)

PCF Public Art

Verbal report from JC.

Technology

• Scanners - technical spec
• Applying for loan of a scanner

WIR program

The following have been updated/drafted since the last GLAM committee, committee members are invited to read, comment and even boldly edit.

• Guidelines for Assessors (circulated by Email)
• 2014-15_Wikimedians_in_Residence_applications#How to apply
• 2014-15_Wikimedians_in_Residence_applications#What_to_expect_when_you_apply