Meetings/2017-12-19

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Meeting info[edit]

Date and location[edit]

  • Date: 19 December 2017
  • Time: 18:30-20:11 EDT
  • Location: Online

Participants[edit]

  • Benoit Rochon (President)
  • Jean-Philippe Béland (Vice President)
  • Charlotte Badin (Secretary)
  • Guillaume Lafrance (Treasurer)
  • Antoine Beaubien
  • Ha-Loan Phan
  • Lëa-Kim Châteauneuf
  • Marie D. Martel
Absent
  • Philippe-Olivier Daniel

Minutes[edit]

Membership Update[edit]

  • 72 active members. 14 more since the last board meeting.

Wikimedia Conference 2018[edit]

  • The Board resolved to send the President and the Vice President as representatives of Wikimedia Canada at the Wikimedia Conference 2018 in Berlin.

WMF Strategy Direction Endorsement[edit]

  • The Board resolved to abstain from endorsing the WMF Strategy Direction, without opposing it, with the goal of staying neutral at this time and asking for more information.

Reimbursement Forms[edit]

  • The Board resolved to give the task to the Programs Committee to explore a more simple method for members to more easily create reimbursement forms.
  • The Board resolved that all members of the Board must have access to the "WMCA Finances" folder on G-Drive.