2015-07-23 Board Meeting

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DRAFT
  • Date: Thursday 23th July
  • Time: 19:00
  • Venue: Maarten
  • Present: Antoine, Geert, Maarten, Romaine
  • Excused: Dimi; Stefano is out of Belgium for the whole month of July, partly for holidays and partly for research fieldwork in Greece --Ste.caneva (talk) 13:11, 9 July 2015 (UTC)
  • Members: None

The meeting is open for members.

Agenda

Small topics[edit]

  • Approval old 'draft' board meeting reports; done
- please remit all outstanding expences claims (tickets, invoices etc..) for budget 2015 H1
- organising 4 board meeting with public events (WMNL: WikiZaterdag) e.g wiki-cafes
  • Proposed User and Showcase website made in Drupal. Transfer of current pages. Requests Derek (hosting, extra email adresses)
  • Sandra, Wikipedian in Residence for Flemish museums
  • Organisation new General Assembly in S2

New Board member[edit]

Lionel is proposed as a new board member.

Projects[edit]

  • Volunteer recruitment
- fase 1 s2-2016 : actively talking on-wiki to individual users about helping us (in WP or Wiki-projects)
- fase 2 s2-2016 on wiki survey design to question belgian users in WP NL WP FR WP EN & WP DE their needs and helping
  • wikipotentials
- survey design to question schools / youth associations / cultural associations / hobby clubs etc...

Summary reports[edit]