Meetings/2009-12-29/Agenda/Secretary's Report
< Meetings | 2009-12-29 | Agenda
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- Actions
- AT to ask about Ian Hawkins filming the AGM on the email list and with OKFN and to ask Ian Hawkins if we could have a copyright-free copy of his filming.
Carried forward - MP to follow up with WildScreen. MP has discussed this with AT who will carry forward Carried forward
- AT and MP to negotiate the Chapter Fundraising Agreement with the Foundation
Cancelled (see Chair's Report) - AT agreed to write up a proposed Initiative to support the Celtic League project and to update the Celtic League. Carried forward
- AT will develop a proposal for a projector Carried forward
- AT to draft an email to the Foundation re problems Cancelled
- AT agreed to inform the Charity Commission when we come to a conclusion on CRB checks. Carried forward
- AT agreed to approach 9 Stone Buildings for a quote for our fundraising agreement and a second solicitor for a quote for charity status. Carried forward
- Minutes of meetings on 30 October and 3 November are still outstanding Carried forward
- Report
- I took a phone call from someone asking advice on reusing Wikipedia images commercially. I emailed him links to this and other guidance.
- I had a holding response from the Charity Commission which I forwarded to the board
- I have received a number of donation cheques which I will forward to Tom.
- I have contacted Fraser Brown about a second quote for our charity status work and are meeting them on Wednesday 6th Jan.
- I received a Christmas card from Wikimedia Hungary!