WikiProjectMed:Board/Meetings/2017-10-20

Present:

15:00 UTC

• Shani Evenstein
• Doug Taylor
• James Heilman

Conversation prior to getting a quorum:

James explained that orders for Internet-in-a-Box were coming in and the first 32 units had shipped. James is looking for a mass-import of DDD - defined daily dosage - into Wikidata from the WHO database.He's also interested in a tool to monitor those Wikidata entries for vandalism. James will liaise with Shani to turn the IiaB press release into a blog post - perhaps Lane Rasberry will be able to help by using his Signpost article as well. James will circulate by email. James scheduled to talk at three conferences: WMNL at early November; Global Digital health Forum - Washington DC in December; Geneva Health Forum in April 2018.

Next meeting discussion points:

• Endorsing the movement strategy.
• Changing board roles: secretary & treasurer.
• Creating network of people: adding external board members.
• Membership Bot
• Wikidata Con Report
• Daniel's report on emergencies
  • https://meta.wikimedia.org/wiki/Wikimedians_for_Disaster_Response/Events
  • https://github.com/Daniel-Mietchen/events/issues/71
• James' report on the NL conference