Agenda 5Feb11/Secretary's Report
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Activities to report
- Phone calls
- Discussion items
- Random other things
- Catch-up chapters report drafted; awaiting approval. See Newsletter/2010Catchup.
- Report on the kick-start grant: Prepared on the office wiki, pending completion/approval.
- Tasks to do
- GLAM-WIKI section for newsletter
- Set up OTRS on the wikimedia.org.uk site/server
- Work through email backlog...
Outstanding actions
- MP to respond to Simple English Wikipedia research proposal asking for further information.
- MP to email internal-l with problem + current solution with the WMUK logo on the Paypal donation page not being on a secure server, and to implement an SSL certificate if that is the best way forward.
- MP to put together a summary on GLAM-WIKI for the next board meeting: survey results, what went well, what could have been done better.
- AT and TD prepare a report for the WMF chapters grant, for email approval, and to approach the Foundation to extend the grant - transferred to MP