Markus: Nothing special to organize, as we do not have any internal matters. We will focus on our programmes in HongKong. Thematic work is done on Wednesday and Thursday, but outside the meeting.
Ziko: What about the name?
Manuel, Charles, Pharos: we should collect suggestions until HongKong and vote there
Manuel: agree - finding name should be done beforehand
Manuel: we could only do a vote on already selected finalists
Richard: finalists vote is good
Charles: ok, let's try to get names before HK
Manuel: sounds good
Charles: we will see if people are more interested to propose name than bashing the Visual Editor ;)
Markus: Will call for suggestions. Shall I use wikimedia-l
Charles: yes Wikimedia-l
Pharos: yes, might be a good idea
Charles: and each of us forward to local mailing list
Richard: we can do it like the logo contests
Richard: we could have a vote among the top ten or so that the community likes
Markus: Please keep in mind we have only one and an half week until Wikimania. This is too short for a long voting period. We might collect suggestions, though, and present them for voting in the meeting.
Markus: Olaf proposed a project that could be endorsed by the WCA: he want's to go to the European Parliament, take pictures of the MEPs and improve their articles. Besides the fact that this adds content to Wikipedia, it also raises MEPs awareness for Wikipedia, free licenses and free knowledge. What do you think?
Richard: sounds good to me
Manuel: I am unsure, it is a content-project, while WCA is more a "meta" organisation
Markus: Yes, I agree. But we can see it as distributing organisational knowledge. In getting a few chapters together to work on this project, they will get the knowledge of how to do such projects in their countries.
Manuel is semi-convinced
Laurentius: yes, it's "meta", but it's also international. It's the only (generic) international organization we have
Richard: I think it would be good if WCA helped develop a few content projects
Richard: things like WLM perhaps
Laurentius: and I think that having international projects under the name of the WCA is good
Markus: disabled moderation on wca-announce-l. We can use this for organisational issues at least until Wikimania. You all can answer to the list. It's open, public and archived. Manuel, is it archived?