Meetings/2010-06-08/Agenda/Secretary's Report

Actions

• TD, AT, MP: Update bank account signatories Doing... (awaiting Tango)
• AT & MP to talk offline about communications strategy. Carried forward
• MP to put AT's email on to the wiki along with the minutes. Done
• AT, TD, MP to put together details for microgrants process for next meeting. Done
• MP: change Steve's emails to mediafocusuk rather than blueyonder Done

To discuss

• Attendance at the Guardian Activate conference, 1 July

Tasks done

• Have requested an update to the accounts that have access to the OTRS queue, so that Tango has access and Zeyi, cfp and Paul have access removed. Update has been carried out.
• OTRS queue is now (8 June 2010) empty
• New phone purchased; expense claim sent to Tango
• Website moved to new host
• Cost for Backstage Pass lunches was £140.84; expense claim in progress

Tasks to do

• Britain Loves Wikipedia - final photograph uploads; blog post