Please find copied below the minutes of the meeting held on Tuesday evening. All comments
and queries are gratefully received in reply to this message or at the talk page on the
wiki. The minutes are also published at
http://uk.wikimedia.org/wiki/Meetings/2009-07-21.
The main matters of interest decided at the meeting were:
- A draft application to the Charity Commission was discussed and most of it was approved.
The sections on our objects and working with children were deferred until 5 August as they
required more work. We will be sending an email to this list shortly asking your views on
certain details of how we should carry out our objects.
- The chapter has decided to set up a blog as a way of communicating with potential
supporters and advertising our activities
- We agreed in principle to hold a joint conference with the Open Knowledge Foundation
next year, which will include our AGM.
- The prizes for the Wikipedia Loves Art competition held in February this year will be
announced this week
Wikimedia UK Board meeting Tuesday 21st July 2009, 8:30pm BST at #wikimedia-uk-board
Present: Michael Peel (MP) (Chair); Andrew Turvey (AT) (minutes); Zeyi He (ZH); Steve
Virgin (SV); Tom Holden (TH); Joseph Seddon (JS) (part)
Apologies: Paul Williams (PW); JS for late arrival
Note: At 8:30 only three Board members were present - MP, AT and TH so the meeting could
not start as it was inquorate.
SV and ZH joined the meeting at 8:42.
Minutes of the previous meetings
The minutes of the meeting dated 7 July were approved.
The following actions were carried forward:
1. PW will finalise the design and organise the printing of business cards for Wikimedia
UK officials and interested members.
ACTION: PW
2. TD agreed to contact the gazette on behalf of WMUK to solicit a pro-bono lawyer
ACTION: TD
3. The cost to attend the Online Information 2009 (1-3 Dec, London) conference is
£400/day/person (£400 for the 3 days for registered charities). JS will confirm whether
speakers have to pay this fee. In the event that speakers do have to pay the fee, SV will
look into getting a slot in a fringe event instead.
ACTION: JS; SV
4. AT to submit expenses AGM claim .
ACTION: AT
5. PW agreed to draft an email to the WMF formalising the agreement to use Wikimedia
Foundation trademarks in members-only merchandising and to look into where we could
produce merchandise.
ACTION: PW
6. MP agreed to draft templates for the six press scenarios identified at Media
relations#Media response .
ACTION: MP
7. MP agreed to contact Wikimedia Deutschland to ask them how much revenue they get from
their redirect from wikipedia.de.
ACTION: MP
Matters arising
The Board discussed the number of actions that have been left outstanding and the time it
takes to complete them. AT has been reminding people of outstanding actions which the
Board felt had been helpful. It was agreed that the secretary will issue a reminder a week
after the board meeting of all the outstanding actions.
ACTION: AT
Reports
Secretary
The Secretary's Report was noted. AT expects to send out the details of the February
2009 Wikipedia Loves Art prizes this week.
ACTION: AT
Treasurer
JS joined the meeting
The Treasurer's Report was noted. JS agreed to check with the Open Knowledge
Foundation if we can advertise for members on their mailing list.
ACTION: JS
Chair
The Chair's Report was noted. It was agreed that MP and TH would attend the Oxford
Symposium from the chapter (AT as a reserve if they are unable to go)
The Board agreed in principle to have a blog - MP agreed to install a wordpress blog at
http://www.wikimedia.org.uk/blog . It was agreed that any Board member would be able to
write an entry, and it can be published 24 hours after it is sent round the board by email
if no objections are received back.
ACTION: MP
Conferences
The Conferences report was noted. The Board agreed in principle to holding a joint
conference with the Open Knowledge Foundation (OKFN) in 2010. JS will probably be on the
main conference organising committee and JS was looking for volunteers to be on the
research track programme committee. We expect they will look to use to contribute to the
costs, but these details haven't yet been discussed. JS agreed to talk to OKFN re
attendence fees so that our members can still attend our AGM free of charge. ZH expressed
an interest in being involved. JS will continue to progress this with the OKFN.
Corporate relations
The Corporate relations report was noted. It was agreed that any future requests received
by steve through the corporate ataddress regarding requests to reuse Wikimedia content
would be forwarded to info atso that the OTRS managers could deal with it.
It was agreed that the Board would support and offer to help the PRCA contact regarding
his case study on Wikipedia.
MP agreed to work with SV to do mini press releases, no more than one per month,
advertising spikes in traffic per WP:POPULAR related to particular news events.
ACTION: MP, SV
JS agreed to get a copy of the WMF's press release contact list in the UK.
ACTION: JS
Charity Commission application
Section A of the Charity Commission application , drafted by AT was approved. It was
agreed to mention the winter fundraiser as a deadline. It was agreed we would set our
first year end to 31 Jan 2010. This would be after the completion of the winter fundraiser
and would give us two months before the AGM to prepare the statutory accounts. The
accounts would need to be filed at Companies House by 5 August. AT will file the relevant
form with Companies House and revise the application.
ACTION: AT
Section B, drafted by AT was approved unchanged.
Section E, drafted by AT was approved unchanged. AT agree to draft a conflict of interest
policy.
ACTION: AT
Section F, drafted by AT was approved. The directors' personal details will be added
as per the Register of Directors .
Section C, drafted by MP was discussed. It was agreed to add the HMRC letter appendices as
attachments to this section.
ACTION: MP
Board discussed whether the chapter should restrict its activities to supporting projects
from the Wikimedia Foundation or whether it should also support non-WMF projects to do
with free content on wikis. The majority view of the Board was that Wiki UK could in
principle support both Wikimedia and non-Wikimedia projects and this should be made clear
to prospective members and supporters. However, it was agreed that this would be posted to
the WMUK email list for discussion first. Section C will be revisited once this discussion
has taken place.
ACTION: AT
Section D, Vulnerable people was discussed. AT thought it may be incorrect as we may have
to check all trustees if running the Initiatives/Schools project makes us into a
"children's charity". JS agreed to look into this.
ACTION: JS
Next meetings
The next meetings were arranged for Tuesday 28th July, to discuss the initiatives, and
Wednesday 5th August, as a regular meeting.
The Board also discussed in principle holding a face-to-face meeting, possibly to coincide
with the September conference in Oxford or a wikimeet. It was agreed to discuss further
closer to the time.
The meeting closed at 23:00.