13-01-12-BoardMeeting
From Wikimedia ZA
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=== Approval of previous meeting minutes ([[2012-11-17-Minutes]])=== | === Approval of previous meeting minutes ([[2012-11-17-Minutes]])=== | ||
| − | === Decision on | + | === 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.
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:
- 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.
