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Archiv/2012-Vorstandsbeschlüsse (Quelltext anzeigen)
Version vom 2. Oktober 2012, 20:05 Uhr
, vor 12 Jahren→March 2012
Beppo (Diskussion | Beiträge) |
Kulac (Diskussion | Beiträge) |
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=== Spendengütesiegel (certification) === | === Spendengütesiegel (certification) === | ||
Since WMAT is now old enough we are preparing the application for the Austrian Spendengütesiegel ("quality-Fundraising seal"-certification). The seal certifies that the chapter properly uses the donations within it's charity goals. | Since WMAT is now old enough we are preparing the application for the Austrian Spendengütesiegel ("quality-Fundraising seal"-certification). The seal certifies that the chapter properly uses the donations within it's charity goals. | ||
=== February 2012 === | |||
=== CiviCRM === | |||
There had been a meeting in Graz to learn how to use the software. | |||
=== Chapters Council === | |||
*WMAT favores the KISS-modell, but would also support the Modell B. There will be a provisional budget of EUR 5000,-- for the council. Kurt Kulac and Manuel Schneider, the attendees of the 2012 chapters meeting had negotiated and voteed for the chapters council in the name of the WMAT-board. | |||
=== WikiWomenCamp === | |||
WMAT supported this event and called for participants in Austria. We also reimbursted travel costs. | |||
=== Photography project === | |||
*There had been two attendees to the photo workshop in Nuremberg, which was supported by refunding travelcosts. WMAT-equipment had been used for this event too. | |||
*WMAT supports the Wikikina-project. Community members will attend the big photo fair and will have a booth there. | |||
=== Contractors === | |||
*We agreed on the contracts for our two contractors, regarding the support of projects and the CiviCRM-support, including accounting. | |||
=== Chapters Meeting === | |||
*Beside 2 attendees of the board also one of our contractors joined us in Berlin. WMAT supported the travel of the other attending chapters with EUR 2000,--. | |||
=== WMSK === | |||
WMAT is supporting the founding of WMSK by reimbursting travel costs for the attendies of the first general assembly. | |||
=== ÖGG == | |||
WMAT cooperates with the Austrian geographic-association (ÖGG). There had been a speech of a WMAT board member and we are still searching ways to cooperate with each other. | |||
== January 2012 == | |||
== December 2011 == | == December 2011 == | ||