Agenda 7Dec10: Difference between revisions
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{{Historical}} | |||
'''Agenda for Board meeting on 7 December 2010, 7:30-10:30pm''' | '''Agenda for Board meeting on 7 December 2010, 7:30-10:30pm''' | ||
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:* Approval of [[Donor Privacy Policy]] | :* Approval of [[Donor Privacy Policy]] | ||
:* Appointment of Gemma Griffiths as Head of PR (on a one day per week basis) | :* Appointment of Gemma Griffiths as Head of PR (on a one day per week basis) | ||
:* Approval of associated blog post | |||
:* Approval of Press Release re the Fundraiser | |||
:* Approval of text for promotional material for Jimmy's talk in Bristol | |||
:* Grant permission to Festival of Ideas for use of WMUK logo to advertise the Jimmy Wales talk | |||
:* <s>Approve [http://office.wikimedia.org.uk/wiki/OTRS/Guidelines Guidelines for responding to queries]</s> | |||
:A4: Actions and reports (7:40) | :A4: Actions and reports (7:40) | ||
::A41. AT - [[Agenda 7Dec10/Chair's Report|Chair (Andrew Turvey)]] (including Office Manager) (7:40) | ::A41. AT - [[Agenda 7Dec10/Chair's Report|Chair (Andrew Turvey)]] (including Office Manager) (7:40) | ||
::A42. MP - [[Agenda 7Dec10/Secretary's Report|Secretary (Mike Peel)]] (7:55) | ::A42. MP - [[Agenda 7Dec10/Secretary's Report|Secretary (Mike Peel)]] (7:55) | ||
:::A421 MP - GLAM-WIKI review, repeat, actions cf | |||
::A43. TD - [[Agenda 7Dec10/Treasurer's Report|Treasurer (Thomas Dalton)]] (including Membership approvals) (8:05) | ::A43. TD - [[Agenda 7Dec10/Treasurer's Report|Treasurer (Thomas Dalton)]] (including Membership approvals) (8:05) | ||
::A44. SV - [[Agenda 7Dec10/Steve's Report|Steve]] (8:15) | ::A44. SV - [[Agenda 7Dec10/Steve's Report|Steve]] (8:15) | ||
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*B: Decisions needed | *B: Decisions needed | ||
:: B1 Wikipedia Anniversary | :: B1 Wikipedia Anniversary | ||
:: B2 Media strategy | ::: B11 Edit Challenge (8:40) | ||
::: B12 London evening (9:00) | |||
::: B13 London party (9:15) | |||
::: B14 Bristol event (9:25) | |||
:: B2 Media strategy (9:35) | |||
*C: AOB ( | *C: AOB (9:50) | ||
:* Corporate [[membership]] application method (MP/...) | :* Corporate [[membership]] application method (MP/...) | ||
:* Organizational development (added by MP) | |||
:* Fundraiser (JS) | |||
[[Category:Meeting agendas]] | [[Category:Meeting agendas]] | ||
Latest revision as of 19:36, 20 January 2011
|
Agenda for Board meeting on 7 December 2010, 7:30-10:30pm
- A: Minutes and Reports
- A1: AT - Apologies for absence (7:30)
- A2: MP - Approval of 22 October 2010 and Minutes 2Nov10 (7:31)
- A3: MP - Review email decisions (7:35)
- Decision to sign the agreement to participate in the Annual Fundraiser
- Approval of Donor Privacy Policy
- Appointment of Gemma Griffiths as Head of PR (on a one day per week basis)
- Approval of associated blog post
- Approval of Press Release re the Fundraiser
- Approval of text for promotional material for Jimmy's talk in Bristol
- Grant permission to Festival of Ideas for use of WMUK logo to advertise the Jimmy Wales talk
Approve Guidelines for responding to queries
- A4: Actions and reports (7:40)
- A41. AT - Chair (Andrew Turvey) (including Office Manager) (7:40)
- A42. MP - Secretary (Mike Peel) (7:55)
- A421 MP - GLAM-WIKI review, repeat, actions cf
- A43. TD - Treasurer (Thomas Dalton) (including Membership approvals) (8:05)
- A44. SV - Steve (8:15)
- A45. JS - Seddon (8:20)
BREAK 8:30-8:40
- B: Decisions needed
- B1 Wikipedia Anniversary
- B11 Edit Challenge (8:40)
- B12 London evening (9:00)
- B13 London party (9:15)
- B14 Bristol event (9:25)
- B1 Wikipedia Anniversary
- B2 Media strategy (9:35)
- C: AOB (9:50)
- Corporate membership application method (MP/...)
- Organizational development (added by MP)
- Fundraiser (JS)