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.