Agenda 11Sep10: Difference between revisions

Latest revision as of 19:32, 20 January 2011

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Wikimedia UK Board Meeting Agenda
Saturday 11 September 2010, 10.30am-5.30pm BST
In-person meeting, Better Bankside Community Space, London

Agenda

10.30-12.30 - Part 1 - Normal Business
1. (10.30) AT - Apologies for absence
2. (10.31) MP - Approval of Minutes 10Aug10
3. (10.40) MP - Email decisions:
  1. Office Manager interviews
4. (10.41) Actions and reports
  1. (10:41) AT - Chair (Andrew Turvey)
  2. (10:50) MP - Secretary (Mike Peel)
  3. (11:00) TD - Treasurer (Thomas Dalton)
  4. (11:10) SV - Steve
  5. (11:20) JS - Seddon
5. (11:30) Break
6. (11:40) Decisions needed
  1. (11:40) MP - GLAM-WIKI: approval of budget, outline schedule
  2. (12:00) TD - Fundraiser update - see Minutes 20Jul10
  3. (12:10) MP/JS - AGM update - see Minutes 10Aug10
  4. (12:20) MP/TD - Microgrants update - see Minutes 8Jun10
  5. (12:25) AOB
    1. MP: Wikipedia's 10th birthday events: edit day in London / VIP event (see Jimmy's email)
12.30-13.30 - Break for lunch
13.30-15.30 - Part 2 - Retrospective
1. (13:30) Chair - Meetings/2010-05-04#Andrew_.28AT.29_-_8:00
2. (13:45) Secretary - Meetings/2010-05-04#Mike_.28MP.29_-_8:15
3. (14:00) Treasurer - Meetings/2010-05-04#Tom_.28TD.29_-_8:30
4. (14:15) Seddon - Meetings/2010-05-04#Seddon_.28JS.29_-_8:45
5. (14:25) Steve - Meetings/2010-05-04#Steve_.28SV.29_-_9:00
6. (12:35) Break
7. (12:45) TD - 2010 Budget
15.30 - 16.00 Break
16.00 - 17:30 Part 3 - Forward planning
1. (16:00) "Book Sprint" - Wikimedia UK in 2013 and how we get there (including Executive Directors Committee)
2. (16:45) Break
3. (16:50) 2011 Budget
4. (17:20) Final AOB

@@ Line 1: / Line 1: @@
+{{Historical}}
 '''Wikimedia UK Board Meeting Agenda'''<br />
 Saturday 11 September 2010, 10.30am-5.30pm BST<br />
@@ Line 16: / Line 17: @@
 ### (11:10) SV - [[Agenda 11Sep10/Steve's Report|Steve]]
 ### (11:20) JS - [[Agenda 11Sep10/Seddon's Report|Seddon]]
+## (11:30) Break
 ## (11:40) Decisions needed
-### GLAM-WIKI: approval of budget, outline schedule
+### (11:40) MP - GLAM-WIKI: approval of budget, outline schedule
+### (12:00) TD - Fundraiser update - see [[Minutes 20Jul10]]
+### (12:10) MP/JS - AGM update - see [[Minutes 10Aug10]]
+### (12:20) MP/TD - Microgrants update - see [[Minutes 8Jun10]]
+### (12:25) AOB
+#### MP: Wikipedia's 10th birthday events: edit day in London / VIP event (see Jimmy's email)
 # 12.30-13.30 - Break for lunch
-# 13.30-15.30 - Part 2 - [[Budget 2011]] / forward planning
+# 13.30-15.30 - Part 2 - Retrospective
-## (??) Budget 2011 + where do we want to be in 3 years time?
+## (13:30) Chair - [[Meetings/2010-05-04#Andrew_.28AT.29_-_8:00]]
-## MP: Wikipedia's 10th birthday events: edit day in London / VIP event (see Jimmy's email)
+## (13:45) Secretary - [[Meetings/2010-05-04#Mike_.28MP.29_-_8:15]]
-# 15.30-16.00 - Coffee Break
+## (14:00) Treasurer - [[Meetings/2010-05-04#Tom_.28TD.29_-_8:30]]
-# 16.00-17.30 - Part 3 - Review of current activities
+## (14:15) Seddon - [[Meetings/2010-05-04#Seddon_.28JS.29_-_8:45]]
-## Microgrants
+## (14:25) Steve - [[Meetings/2010-05-04#Steve_.28SV.29_-_9:00]]
-## Meetings
+##(12:35) Break
-## ...
+## (12:45) TD - [[2010 Budget]]
-## (17:15) AOB
+# 15.30 - 16.00 Break
-# 17:30 - END
+# 16.00 - 17:30 Part 3 - Forward planning
+## (16:00) "Book Sprint" - Wikimedia UK in 2013 and how we get there (including Executive Directors Committee)
+## (16:45) Break
+## (16:50) [[2011 Budget]]
+## (17:20) Final AOB
 {{WikiUKDisclosure}}
 [[Category:Meeting agendas]]

Agenda 11Sep10: Difference between revisions

Latest revision as of 19:32, 20 January 2011

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