Agenda 20Jul10: Difference between revisions

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{{Historical}}
'''Wikimedia UK Board Meeting Agenda'''<br />
'''Wikimedia UK Board Meeting Agenda'''<br />
Tuesday 20 July 2010, 7.30-10.30pm BST<br />
Tuesday 20 July 2010, 7.30-10.30pm BST<br />
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## Appointing UHY as accountants
## Appointing UHY as accountants
## Approval of GLAM-WIKI organizer advertisement
## Approval of GLAM-WIKI organizer advertisement
# (7:36) Reports
## Instructing solicitors re charity application further work and employment contract
# (7:36) Actions and reports
## (7:36) AT - [[Agenda 20Jul10/Chair's Report|Chair]] (Andrew Turvey)
## (7:36) AT - [[Agenda 20Jul10/Chair's Report|Chair]] (Andrew Turvey)
### Wikimania 2010 report back
## (7:45) MP - [[Agenda 20Jul10/Secretary's Report|Secretary]] (Mike Peel)
## (7:45) MP - [[Agenda 20Jul10/Secretary's Report|Secretary]] (Mike Peel)
## (7:55) TD - [[Agenda 20Jul10/Treasurer's Report|Treasurer]] (Thomas Dalton)
## (7:55) TD - [[Agenda 20Jul10/Treasurer's Report|Treasurer]] (Thomas Dalton)
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## (8:15) AT - [[Agenda 20Jul10/Seddon's Report|Seddon]]
## (8:15) AT - [[Agenda 20Jul10/Seddon's Report|Seddon]]
# (8:25) Decisions needed
# (8:25) Decisions needed
## () MP - GLAM-WIKI organizer hire
## (8:25) MP - GLAM-WIKI organizer hire. See [http://board.wikimedia.org.uk/wiki/GLAM-WIKI_Organiser_applications the applications].
## () ?? - ...
# (9:00) BREAK (NB: previous section finished ~ 20 minutes late)
# (9:00) BREAK
## (9:40) TD - Fundraiser -  
## () ?? - ...
### (9:40) Decision in Principle on participation
# (10:20) A.O.B.
### (9:50) Approach - Direct Debits, cheques, Joomla, PayPal, CiviCRM, Agreement
### (10:10)Who? - TD, AT, staff
## (10:20) Lawyers
## (10:25) AOB
### Ireland
# (10:29) Date, time and content of next meeting
# (10:29) Date, time and content of next meeting
## Proposed: Tuesday 10 August 2010, 7.30-10.30pm
## Proposed: Tuesday 10 August 2010, 7.30-10.30pm

Latest revision as of 19:29, 20 January 2011

Historical
This page is kept as an archival reference.
If you want to raise a point about it, please start a discussion thread on the community forum.

Wikimedia UK Board Meeting Agenda
Tuesday 20 July 2010, 7.30-10.30pm BST
Via Skype

Minutes will be written at http://piratepad.net/gYTAubJ1zG

Agenda
  1. (7:30) AT - Apologies for absence
    (Seddon has given his apologies)
  2. (7:31) MP - Approval of Minutes 29Jun10
  3. (7:35) MP - Email decisions:
    1. Appointing UHY as accountants
    2. Approval of GLAM-WIKI organizer advertisement
    3. Instructing solicitors re charity application further work and employment contract
  4. (7:36) Actions and reports
    1. (7:36) AT - Chair (Andrew Turvey)
      1. Wikimania 2010 report back
    2. (7:45) MP - Secretary (Mike Peel)
    3. (7:55) TD - Treasurer (Thomas Dalton)
    4. (8:05) SV - Steve
    5. (8:15) AT - Seddon
  5. (8:25) Decisions needed
    1. (8:25) MP - GLAM-WIKI organizer hire. See the applications.
  6. (9:00) BREAK (NB: previous section finished ~ 20 minutes late)
    1. (9:40) TD - Fundraiser -
      1. (9:40) Decision in Principle on participation
      2. (9:50) Approach - Direct Debits, cheques, Joomla, PayPal, CiviCRM, Agreement
      3. (10:10)Who? - TD, AT, staff
    2. (10:20) Lawyers
    3. (10:25) AOB
      1. Ireland
  7. (10:29) Date, time and content of next meeting
    1. Proposed: Tuesday 10 August 2010, 7.30-10.30pm
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