Agenda 4Jan11/Secretary's Report

15 Dec: call from an organisation offering credit card processing, for the fundraiser. They will follow up with more details by email.
16 Dec: call from an organisation selling IT equipment. Was under the impression that we had a large number of employees/IT requirements. Explained Wikimedia's odd situation. They will follow up by email.
1 Jan: donor enquiry asking for a donation acknowledgement - passed to Charles, who acknowledged it.
4 Jan: Phone call from Irish Examiner. Responded with information by email - see [1]
4 Jan: Phone call from someone trying to edit Wikipedia but having their edits reverted. Asked to email infowikimedia.org.

Giving User:Rock_drum admin rights
Editathon, British Library - can WMUK pay for lunch for attendees on Saturday?
Cancer Research UK Academy - now have candidate dates (31 Jan and 28 March). Can WMUK pay for travel costs?

£320 cash from GLAM-WIKI registration fees has been paid into the WMUK bank account.
Catch-up chapters report drafted; awaiting approval. See Newsletter/2010Catchup.
Report on the kick-start grant: Prepared on the office wiki, pending completion/approval.
~~WMIL's Wikipostcard: has one been requested?~~ - now requested.
~~Invoice for in-person board meeting room needs to be paid (Tom's doing this already).~~

MP to respond to Simple English Wikipedia research proposal asking for further information.
MP to email internal-l with problem + current solution with the WMUK logo on the Paypal donation page not being on a secure server, and to implement an SSL certificate if that is the best way forward.
MP to put together a summary on GLAM-WIKI for the next board meeting: survey results, what went well, what could have been done better.
MP to ask the British Library re: 10th anniversary event how many people can be accommodated, and about the available internet connection. Done

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