Programs/Meetings/2017-10-12
Meeting information
[edit]Date and location
[edit]- Date: 16 October 2017
- Location: Online
Participants
[edit]- Jean-Philippe Béland (chair)
- Benoit Rochon
- Lëa-Kim Chateauneuf
- Absents
- Charlotte Badin
- Ha-Loan Phan
- Marie D. Martel
Minutes
[edit]Confirmation of the composition of the committee
[edit]The members of the Programs Committee are:
- Jean-Philippe Béland
- Benoit Rochon
- Charlotte Badin
- Lëa-Kim Chateauneuf
- Ha-Loan Phan
- Marie D. Martel
APG 2017
[edit]The Committee discussed the finalization of the amendment request to the WMF for the APG 2017.
The planned expenses are:
- Photographic event in Ottawa for the Remembrance Day
- Event for the 100th anniversary of the Old Central Library of Montreal
- Buying a projector and two chromebooks
APG 2018
[edit]The Committee did not have any comments about the Annual Strategic Plan 2018.
The Committee agreed that the APG 2018 should be for a duration of 6 months. This is also what the WMF is suggesting.
The Committee agreed with the programs and the activities that Jean-Philippe Béland proposed in the budget.
The Committee filled the budget for the APG 2018 that will be presented as a draft to the WMF on next Monday.
Other budgets
[edit]Atikamekw Project
[edit]There is still two reimbursement forms left.
The Committee did not have any comment on the Atikamekw Project.
Wiki Loves Earth 2017
[edit]We are waiting for the receipts to finalize this grant.
The Committee did not have any comment on Wiki Loves Earth 2017.
GLAMU
[edit]NIL.
Projects
[edit]NIL.
WikiClubs
[edit]There are 4 Wikiclubs in discussion. They need to host their first meeting to elect their representatives.