Notes from Coord Meeting, 30th January

January 30, 2012 in Uncategorized

# Team Meeting

Team meeting 30th January. around 1.30 pm UK time. (13:30 UTC)

## Participants
* Kat Braybrooke
* Lucy Chambers
* Daniel Dietrich
* Hauke Gierow
* Laura James
* Sam Leon
* Naomi Lillie
* Laura Newman
* Rufus Pollock
* Tom Rees
* Mark Wainwright

## Apologies
* Ira Bolychevsky
* Jason Kitkat

## Agenda

### Updates

### Questions to address

* Wikimania 2012 is taking place 12th-15th July 2012 in Washington DC.

Is anyone going to go? Are we going to submit anything?
Deadline for proposals = 18 March.
Scholarships to help fund travel etc available; deadline = 16 February.
Five tracks: Wiki & the Public Sector, GLAM, Research & Education, WikiCulture, Technology and Infrastructure.
(Daniel Mietchen?)

* Process for contact: http://conservativehome.blogs.com/parliament/2012/01/tory-mp-ben4ipswich-wants-every-taxpayer-to-receive-personalised-statement-of-how-their-hard-earned-.html

* Process for donations etc and why Paypal e-mails go to admin not finance. (title of e-mail exchange = ‘Paypal change of email address’). Conclusion = change all incoming Paypal e-mails to payments@ and arrange forwarding as necessary. SL and NL to discuss.

* LauraJ & Naomi have some financial transctions to get you all to think about
Rufus to pick these up today 🙂

* Conference attendee decisions (LJ)
conclusion: conferences that are not obviously relevant to a funded project should be shared with the wolfpack in weekly meeting, for decision on if someone should attend and if so whom.

* Budgets and tasks stuff
* http://wiki.okfn.org/Handbook/Tasks_and_Todos_Management
* http://wiki.okfn.org/Handbook/Budgets

### AOB

## Updates (paste your notebook link in here [name](link)):
* [Naomi Lillie](http://notebook.okfn.org/2012/01/30/week-ahead-naomi-lillie-6/)
* [Laura Newman](http://notebook.okfn.org/2012/01/30/week-ahead-laura-newman-7/)
* [Lucy Chambers](http://notebook.okfn.org/2012/01/30/week-ahead-lucy-chambers-29/)
* [Rufus Pollock](http://rufuspollock.org/2012/01/30/weekly-update-rufus-pollock-30th-january-2012/)
* [Laura James](http://notebook.okfn.org/2012/01/30/week-ahead-laura-james-4/)

## Questions

## AOB

## Notes

## Actions
* Daniel to contact Daniel Mietchen about representing OKFN at Wikimania
* Kat also to apply to Wikimania? (might be in New York anyway). An idea of presenting OpenGLAM?
* *ALL* info about payments/financial transactions to go to payments@ (to be re-directed if this isn’t already the case)
* Rufus and Laura J to discuss payments that aren’t currently clear & resolve
* Requests to go to conferences, and decisions about who will speak at conferences, to be brought up at this meeting in future.

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