2015-07-23 Board Meeting
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- 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.
- 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
Lionel is proposed as a new board member.
- 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
- - survey design to question schools / youth associations / cultural associations / hobby clubs etc...
- Wikimania 2015
- Art And Ferminism edit-a-thon
- Public policy group