Archiv/2012-Vorstandsbeschlüsse: Unterschied zwischen den Versionen

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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 ==
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