Meetings/2014-09-23

Province ^[1]

Time zone

British Columbia

21:00 PDT

22:00 MDT

22:00 CST

23:00 CDT

00:00 EDT

New Brunswick, Nova Scotia,
Prince Edward Island

01:00 ADT

Newfoundland and Labrador

01:30 NDT

A board meeting is planned on 23 September 2014 at 20:00 EDT (Ottawa time). The meeting will take place electronically via Google Hangout. You will be able to read the minutes in the days following the meeting.

Attendees

Only members of the board of directors may attend and those invited to participate. If you can not use Google Hangout, please email Alan Walker to arrange a telephone connection.

Benoit Rochon

Agenda

New treasurer / help needed with Linda's duties (5 min)
- Get financials in order, grant report and tax filings (Alan / Pat)
Taking WMCA Website to the WMF Wiki (15 min)
- Wiki is moving to http://ca.wikimedia.org - Please create a user page there, we will be handing out Adminship. Some grouping method will need to be setup so I can submit you all / approve you for adminship.
Outstanding tasks
- AGM January (5 min)
- Need activity report for grant (Benoit) (5 min)
- New corporate bylaws, moving to act (Jeff) (10 min)
20 Minutes remaining for open discussion

Minutes

References

↑ Please note that the provinces in this table are for guidance only, since some have two time zones (e.g., The Magdalen Islands and the south-eastern part of British Columbia are not in the same time zone as their provinces). Please refer to your time zone instead of your province.

[1] Please note that the provinces in this table are for guidance only, since some have two time zones (e.g., The Magdalen Islands and the south-eastern part of British Columbia are not in the same time zone as their provinces). Please refer to your time zone instead of your province.

[1]