Board Meeting 20 April 2021

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Wikimedia South Africa Board meeting 2021-04-20 19.00

Contents

Attendance

Present:

  • Deon Steyn
  • Michael Graaf
  • Nobantu Modise
  • Douglas Ian Scott
  • Bobby Shabangu

Apologies:

  • Coenrad Loubser
  • Roussouw van Rooyen
  • Wynand van der Walt

Agenda

  • Board Meeting Time Shift
  • Communications Presentation
  • Blind South Africa Constitutional Court challenge
  • Digitisation Project
  • Update on Grant Application

Previous Minutes

http://wikimedia.org.za/wiki/Board_Meeting_6_April_2021

Board Meeting Time Shift

Time to be shifted to 6 pm on a Tuesday, as other members are unable to attend at 7 pm as they have other obligations. Shupai to notify members formally via email onboard meeting time shift. The new change was formally adopted by members who were present in the meeting.

Communications Presentation

Nobantu presented on the communications strategy. Members to have autobiographies formally written. A monthly newsletter to be driven and to be a standardised source of communication. Volunteers are needed who will run various programmes within the communication department. Funding to be allocated. Banners are available within the chapter. Shupai to send an email to Douglas and Dumi in regards to acquiring the Chapters assets. Douglas and Bobby are in full support of the communications strategy. Due to the amount of work that goes into communications, Nobantu suggested if Shupai's working hours would be extended. It was said after the grant has been approved, her working hours will increase.

Blind South Africa Constitutional Court Challenge

Douglas to share email on the subject

Digitisation project

Parked to be tabled at the next meeting

Update on Grant Application

Parked to be tabled at the next board meeting

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