13-01-12-BoardMeeting

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.