Agenda 16Oct11: Difference between revisions
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* Any other WMUK member that wishes to be in attendance | |||
== Agenda == | == Agenda == | ||
Revision as of 22:47, 14 October 2011
Agenda for Board meeting on 16 October 2011, to be held by in-person at Pendrel's Oak, Holborn, between 1-2pm.
Attendees
Expected:
- Roger Bamkin (Chair)
- Mike Peel (Minutes)
- Andrew Turvey
- Fæ
- Martin Poulter
- Steve Virgin
- Chris Keating
- Any other WMUK member that wishes to be in attendance
Agenda
Meeting expected to start at 1.00pm.
- 1: RB - Apologies for absence (RB) [1.00pm]
- 2: MP - Approval of new members (ongoing until the start of the EGM voting) (MP) [1.02pm]
- 3: How the chapter works in the community (AT) [1.05pm]
- 3.1: Geonotice, uploads etc. (AT) [1.05pm]
- 3.2: Involvement in legal disputes - (AT) [1.15pm]
- 4: scope of the Executive committee (and potential for a trustee code, e.g. [1]) (Fæ) [1.25pm]
- 5. AOB (RB) [1.35pm]
- 6. Next Meeting - 19-20 November, in-person, London. All board members + CEO + Office manager expected to be present excepting for extenuating circumstances. (MP) [1.55pm]
Meeting expected to end by 2.00pm at the latest.