Meetings/2010-04-13/Agenda/Secretary's Report

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  1. AT to ask about Ian Hawkins filming the AGM on the email list and with OKFN and to ask Ian Hawkins if we could have a copyright-free copy of his filming.
  2. AT agreed to write up a proposed Initiative to support the Celtic League project and to update the Celtic League.
  3. AT will develop a proposal for a projector
  4. Minutes of meetings on 30 October and 3 November are still outstanding
  5. AT will respond to the two Wikipedia complaints received
  6. AT will forward the four cheques he has received in the post to TH
  7. AT to obtain quotes for Trustee Indemnity and Public Liability insurance
  8. Andrew to be WMUK representative on jury for Britain Loves Wikipedia
  9. AT agreed to start a wiki page for a response to the Ordinance Survey consultation on releasing data.
  10. AT agreed to email round a summary of the changes to the Child Protection Policy for an email decision.
  11. AT agreed to do a timeline for the election.
  12. AT agreed to email the mailing list encouraging people to submit motions for the AGM.
  13. AT, TD, SV agreed to compile content for the report by the end of February at Meetings/2010 AGM/Board's Report. TD and SV agreed to assist.