Meetings/2017-12-19

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Meeting info

Date and location

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

Participants

• 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

Membership Update

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

Wikimedia Conference 2018

• 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

• 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

• 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.