Talk:Reports 8Jan13

Clarification

Sorry, my fault for not being clear when communicating around this to Jon:

"2.6 The Christmas Break - Staff covered email enquiries. No phone messages left. OTRS queue 14 received, 2 spam."

This is not the OTRS queue per se - its the emails that come to Fundraising@ and Membership@. It was more like 7 received, 7 spam, they've all been addressed or are being worked on and have received a first reply. Thanks! Katherine Bavage (WMUK) (talk) 17:04, 7 January 2013 (UTC)

CE report

1. For decision
   1. Train the Trainers - this topic will be covered later in the agenda...
   2. 2013-14 programme - please provide the appropriate links here. I am concerned that not enough detail has been provided thus far. For example, the board costs budget still doesn't include a suitable breakdown of the costs per in-person or online meeting.
   3. WiR agreement - This has made good progress, but I remain unconvinced that the current draft agreement provides sufficient reassurances for us to fund more WiRs. I am looking forward to seeing Saad's second draft here.
2. For information
   1. FDC - the paperwork referenced here has not yet been shared with the board, unless I've been excluded from that circulation due to my COI.
   2. Planning - I note that we are now in our fifth year of operation ('09, '10, '11, '12 and now '13). Much more work needs to take place here to ensure that adequate community has taken place beyond Towards a five year plan 2013-18 - e.g. wikimediauk-l needs to be asked to provide input here, and the community that it represents needs to be in favour of the plan that is set out here.

Thanks. Mike Peel (talk) 23:00, 7 January 2013 (UTC)