13-01-12-BoardMeeting

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* Venue:  Cape Town (venue TBC)
 
* Venue:  Cape Town (venue TBC)
  
==Agenda:==
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==Agenda==
 
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===Introduction of members and guests===
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=== Review and approval of agenda===
 
=== Review and approval of agenda===
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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.===
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=== State of Wikimedia ZA ===
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=== Review previous year ===
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=== Decision on WikiIndaba 2013 and Wikimania 2014 ===
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==== 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)===
  
=== Discuss financial compensation for directors taking time off work to work on projects.===
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=== Projects and Outreach for 2013 ===
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==== 2013 GLAM Activities ====
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==== JoburgpediA ====
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==== Wiki Loves Metro ====
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==== Wkipedia Zero ====
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=== Discuss financial compensation for directors taking time off ===
  
 
=== Approve new director (will solicit applications before meeting)===
 
=== Approve new director (will solicit applications before meeting)===
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=== Wikimedia Chapters Association representative nominations ===
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=== South African Wikipedias portal ===
  
 
=== Next Meeting===
 
=== Next Meeting===
  
==Attendees:==
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==Attendees==
 
<!-- To add yourself, just put "* ~~~~" on a new line and save the page -->
 
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* [[User:Thuvack|Dumisani]] ([[User talk:Thuvack|talk]]) 19:32, 10 November 2012 (SAST)
 
* [[User:Thuvack|Dumisani]] ([[User talk:Thuvack|talk]]) 19:32, 10 November 2012 (SAST)
 
* [[User:Slashme|Slashme]] ([[User talk:Slashme|talk]]) 12:21, 12 November 2012 (SAST)
 
* [[User:Slashme|Slashme]] ([[User talk:Slashme|talk]]) 12:21, 12 November 2012 (SAST)
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* [[User:MADe|MADe]] ([[User talk:MADe|talk]]) 10:23, 23 December 2012 (SAST)
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* '''<font color="#003366">[[User:LouriePieterse|Lourie]]</font><font color="#1A4F85">[[User talk:LouriePieterse|Pieterse]]</font>''' 10:01, 5 January 2013 (SAST)
  
 
==Apologies==
 
==Apologies==
  
  
==Minutes:==
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==Minutes==
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Disucssion to be followed on the [http://etherpad.wikimedia.org/WMZA-13-01-12-BoardMeeting etherpad].
 +
 
 
Recorded and ratified minutes of this meeting can be found at [[13-01-12-Minutes]].
 
Recorded and ratified minutes of this meeting can be found at [[13-01-12-Minutes]].
  

Latest revision as of 12:30, 12 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

[edit] Meeting Planner

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

[edit] Agenda

[edit] Review and approval of agenda

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

[edit] State of Wikimedia ZA

[edit] Review previous year

[edit] Decision on WikiIndaba 2013 and Wikimania 2014

[edit] Outsourcing (Centeq Events showed interest)

[edit] Start planning for WLM 2013 (including report on WLM 2012)

[edit] Projects and Outreach for 2013

[edit] 2013 GLAM Activities

[edit] JoburgpediA

[edit] Wiki Loves Metro

[edit] Wkipedia Zero

[edit] Discuss financial compensation for directors taking time off

[edit] Approve new director (will solicit applications before meeting)

[edit] Wikimedia Chapters Association representative nominations

[edit] South African Wikipedias portal

[edit] Next Meeting

[edit] Attendees

[edit] Apologies

[edit] Minutes

Disucssion to be followed on the etherpad.

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

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