Agenda 14Dec11: Difference between revisions

Revision as of 01:52, 12 December 2011

Agenda for Executive meeting on Tuesday 13 December 2011, by telephone/Skype.

Expected:

Roger Bamkin (Chair)
Mike Peel
Andrew Turvey
Chris Keating (report only required)
Jon Davies
Richard (Minutes)
Any other WMUK member that wishes to attend is welcome - please contact the chair or another a board member.

Meeting expected to start at 7:30pm.

RB - Apologies & Agenda
JD - Chief Executive Report (40 mins), including:
1. JD/CK Fundraiser - incl outstanding risks? (10 mins)
2. JD/AT Management accounts; expenditure incl WMF (15 mins)
3. JD Recruitment (office manager; developer; events)
4. JD Staff workload
RB - Wikimania process & bids
MP - Readiness with other upcoming Events
MLP - (5 mins)
Fæ/MP - Europeana Mass Upload project ()
AOB
Next Meeting - 3 January (call, full board)

Meeting to end by 9:30pm at the latest.

@@ Line 1: / Line 1: @@
-'''Agenda for Board meeting on 1 November 2011, by phone/Skype
+'''Agenda for Executive meeting on Tuesday 13 December 2011, by telephone/Skype.
 == Attendees ==
@@ Line 13: / Line 13: @@
 == Agenda ==
 Meeting expected to start at 7:30pm.
-# Apologies for absence (RB)/ Agenda
+# RB - Apologies & Agenda
-# Governance Finance reports (AT), Weekly reports (JD), (15 mins)
+# JD - Chief Executive Report (40 mins), including:
-## Management accounts; budget expenditure
+## JD/CK Fundraiser - incl outstanding risks? (10 mins)
-# Fundraiser - Chris - Outstanding risks? (10 mins)
+## JD/AT Management accounts; expenditure incl WMF (15 mins)
-# Payments to WMF (AT)
+## JD Recruitment (office manager; developer; events)
-# Status of recruitment (office manager {{tick}}; development work), and workload on current staff (JD)
+## JD Staff workload
-# Wikimania bids
+# RB - Wikimania process & bids
-# Readiness with other upcoming activities ([[Events]])
+# MP - Readiness with other upcoming [[Events]]
-# QRpedia Ownership (Martin) (5 mins)
+# MLP - (5 mins)
-# Mass upload project (Fæ/Mike)
+# Fæ/MP - Europeana Mass Upload project ()
 # AOB
-## (if time) proposed
+# Next Meeting - [http://uk.wikimedia.org/wiki/Agenda_3Jan12 3 January (call, full board)]
-# Next Meeting - 3 January, call, [http://uk.wikimedia.org/wiki/Agenda_3Jan12 Agenda]. All board members + CEO + Office manager
 Meeting to end by 9:30pm at the latest.
 [[Category:Meeting agendas]]