13-01-12-BoardMeeting

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(Attendees:: Added myself.)
(Decision on Wiki Indaba 2013 and Wikimania 2014.: Added item.)
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=== Approval of previous meeting minutes ([[2012-11-17-Minutes]])===
 
=== Approval of previous meeting minutes ([[2012-11-17-Minutes]])===
  
=== Decision on Wiki Indaba 2013 and Wikimania 2014.===
+
=== Decision on WikiIndaba 2013 and Wikimania 2014 ===
 +
==== Outsourcing (Centeq Events showed interest) ====
  
 
=== Start planning for WLM 2013 (including report on WLM 2012)===
 
=== Start planning for WLM 2013 (including report on WLM 2012)===

Revision as of 15:24, 5 January 2013

To enable us to plan our work for 2013 and 2014, we need a full day session with as many board members as possible present.

Contents

Meeting Planner

  • Date: 12 January 2013
  • Time: 10:00 - 20:30
  • Venue: Cape Town (venue TBC)

Agenda:

Introduction of members and guests

Review and approval of agenda

Approval of previous meeting minutes (2012-11-17-Minutes)

Decision on WikiIndaba 2013 and Wikimania 2014

Outsourcing (Centeq Events showed interest)

Start planning for WLM 2013 (including report on WLM 2012)

Discuss financial compensation for directors taking time off work to work on projects.

Approve new director (will solicit applications before meeting)

Wikimedia Chapters Association representative nominations

South African Wikipedias portal

Next Meeting

Attendees:

Apologies

Minutes:

Recorded and ratified minutes of this meeting can be found at 13-01-12-Minutes.

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