13-01-12-BoardMeeting
From Wikimedia ZA
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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) | ||
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| + | Disucssion to be followed on the [http://etherpad.wikimedia.org/WMZA-13-01-12-BoardMeeting etherpad]. | ||
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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.
[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
- Dumisani (talk) 19:32, 10 November 2012 (SAST)
- Slashme (talk) 12:21, 12 November 2012 (SAST)
- MADe (talk) 10:23, 23 December 2012 (SAST)
- LouriePieterse 10:01, 5 January 2013 (SAST)
[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.
