Wikimedia meetings/2006-02-11

A follow-up meeting was held on Saturday, February 11, 2006 at the same time (21:00 UTC) on the IRC channel #wikimedia-meeting on irc.freenode.net which can be accessed on the web via [1] or in the normal way using an IRC client.

Suggested topics:

• scope of work for each committee
• committee procedures
  • need for subcommittees and procedures to create them
  • membership procedures, multilingual membership
  • decision-making processes
  • roles within committees: chair, member, advisor
• confidentiality, responsibility, liability.
  • ways to deal with confidential information :

    should (all) committee members have access to the internal wiki?

    should the Board need to approve every account on internal?

  • interaction and communication between the committees and to the Board
  • legal liability of committee and their members
• multilingualism : see 'multilingual membership'
• specific group/committee questions
  • role of the research network and how this fits in with committees

Two channels were used Logs:

• #Wikimedia-meeting [2]
• #wikimedia-execcom [3]

The next meeting will be in 3 weeks (roughly March 4th or 5th). To be announced here.

may i plead for the meeting to be on a sunday please? os car 23:05, 13 February 2006 (UTC)