Agenda 29Jun10: Difference between revisions
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{{Historical}} | |||
'''Wikimedia UK Board Meeting Agenda'''<br /> | '''Wikimedia UK Board Meeting Agenda'''<br /> | ||
Tuesday 29 June 2010, 7.30-10.30pm BST<br /> | Tuesday 29 June 2010, 7.30-10.30pm BST<br /> | ||
| Line 24: | Line 25: | ||
# (9:05) Decisions needed (contd) | # (9:05) Decisions needed (contd) | ||
## (9:05) AT - Charity update & plans | ## (9:05) AT - Charity update & plans | ||
## (9:20) | ## (9:20) AT - [[Chapter-selected Foundation Board members 2010]] | ||
## (9:40) TD - Fundraiser - | ## (9:40) TD - Fundraiser - | ||
### Decision in Principle on participation | ### Decision in Principle on participation | ||
### Approach - Direct Debits, cheques, Joomla, PayPal, CiviCRM, Agreement | ### Approach - Direct Debits, cheques, Joomla, PayPal, CiviCRM, Agreement | ||
### Who? - TD, AT, staff | ### Who? - TD, AT, staff | ||
## (9:55) AT - Advisory Board | ## (9:55) AT - [[Advisory Board]] | ||
## (10:10) MP - [[Member Communications strategy]] | ## (10:10) MP - [[Member Communications strategy]] | ||
# (10:20) A.O.B. | # (10:20) A.O.B. | ||
## [[Conflict of Interest policy]] & [http://board.wikimedia.org.uk/wiki/Register_of_interests annual declarations] | |||
## Activity report under the [[Chapter Agreement]] | |||
# (10:29) Date, time and content of next meeting | # (10:29) Date, time and content of next meeting | ||
## Proposed: Tuesday 20 July 2010, 7.30-10.30pm | ## Proposed: Tuesday 20 July 2010, 7.30-10.30pm | ||
Latest revision as of 19:29, 20 January 2011
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Wikimedia UK Board Meeting Agenda
Tuesday 29 June 2010, 7.30-10.30pm BST
Via Skype
Minutes will be written at http://piratepad.net/gYTAubJ1zG
- Agenda
- (7:30) AT - Apologies for absence
- (Seddon has given his apologies; Steve will be ~ 1 hour late)
- (7:31) MP - Approval of Minutes 8Jun10
- (7:35) MP - Email decisions:
- Funding of Hoxne Challenge lunch
- (7:36) Reports
- (8:25) Decisions needed
- (8:25) AT - Staff recruitment update
- (8:35) MP - GLAM-WIKI organizer hire
- (8:55) AT - Wikimania 2010 in Gdansk
- (9:00) BREAK
- (9:05) Decisions needed (contd)
- (9:05) AT - Charity update & plans
- (9:20) AT - Chapter-selected Foundation Board members 2010
- (9:40) TD - Fundraiser -
- Decision in Principle on participation
- Approach - Direct Debits, cheques, Joomla, PayPal, CiviCRM, Agreement
- Who? - TD, AT, staff
- (9:55) AT - Advisory Board
- (10:10) MP - Member Communications strategy
- (10:20) A.O.B.
- Conflict of Interest policy & annual declarations
- Activity report under the Chapter Agreement
- (10:29) Date, time and content of next meeting
- Proposed: Tuesday 20 July 2010, 7.30-10.30pm