Meetings/2010-04-13/Agenda/Chair's Report
< Meetings | 2010-04-13 | Agenda
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- Actions
- MP to investigate moving our wiki at http://uk.wikimedia.org to http://www.wikimedia.org.uk subject to technical feasibility re Single User Logins and hosting, with gb.wikimedia.org as a potential alternative. Once this has been completed, MP to follow up with Wikimedia Ukraine regarding the "uk." website conflict.
Not done (Cancel, or carry over to next board?) - MP agreed to investigate moving our OTRS system to one hosted by ourselves to reduce the risk that confidential emails are inappropriately viewed by non-WMUK people or emails are sent in the name of the chapter without approval. Not done (Cancel, or carry over to next board?)
- MP agreed to follow up with the foundation his request for detailed statistics on the proportion of UK internet users who use Wikipedia
Carried forward need suggestions for statistics to request - MP will send out the agreed wikinews press release when the story next flares up (Sunday evening was suggested as generally a good time) Carried forward no opportune time yet
- MP volunteered to follow up the photo donation opportunity Cancelled passed back to Steve
- JS and MP will do a timeline and budget for GLAM-WIKI
Doing... see [1] - Mike to update BLW prizes to include a Wikimedia branded T-shirt (budget £50) Carried forward
- Agreed to sign the Public Domain Manifesto following discussion on the email list. MP will arrange to sign on our behalf
Done
- Misc
- Britain Loves Wikipedia photographs mostly transferred to Commons: commons:Category:Britain Loves Wikipedia. Still some awaiting approval from 3 museums. Need to get judges to start judging soon (better done after museums are happy with all of the images, though). Evaluation still to be sent around.
- Board report: haven't had time to do much with this, sorry. Will try to write bits over the next few days.
- Will be at the chapters meeting from Thursday to Monday. As part of this, have arranged to meet Sue Gardner on Sunday afternoon.
- Talking to Arts and Business by phone on 20 April about potential partnership, including GLAM-WIKI
- Talked further to Liverpool Biennial: current potential dates for a Wiki Takes Liverpool are July 16-18 or August 6-8. To be discussed at AGM and decided up on by the next board.