13-01-12-BoardMeeting

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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

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)

State of Wikimedia ZA

Review previous year

Decision on WikiIndaba 2013 and Wikimania 2014

Outsourcing (Centeq Events showed interest)

Start planning for WLM 2013 (including report on WLM 2012)

Projects and Outreach for 2013

2013 GLAM Activities

JoburgpediA

Wiki Loves Metro

Wkipedia Zero

Discuss financial compensation for directors taking time off

Approve new director (will solicit applications before meeting)

Wikimedia Chapters Association representative nominations

South African Wikipedias portal

Next Meeting

Attendees

Apologies

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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