13-01-12-BoardMeeting
From Wikimedia ZA
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* [[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) | ||
* [[User:MADe|MADe]] ([[User talk:MADe|talk]]) 10:23, 23 December 2012 (SAST) | * [[User:MADe|MADe]] ([[User talk:MADe|talk]]) 10:23, 23 December 2012 (SAST) | ||
| + | * '''<font color="#003366">[[User:LouriePieterse|Lourie]]</font><font color="#1A4F85">[[User talk:LouriePieterse|Pieterse]]</font>''' 10:01, 5 January 2013 (SAST) | ||
==Apologies== | ==Apologies== | ||
Revision as of 10:01, 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.
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 Wiki Indaba 2013 and Wikimania 2014.
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:
- 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)
Apologies
Minutes:
Recorded and ratified minutes of this meeting can be found at 13-01-12-Minutes.
