Agenda 14Dec11: Difference between revisions
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# RB - Wikimania process & bids | # RB - Wikimania process & bids | ||
# MP - Readiness with other upcoming [[Events]] | # MP - Readiness with other upcoming [[Events]] | ||
# MLP - (5 mins) | # MLP - QRPedia (5 mins) | ||
# Fæ/MP - Europeana Mass Upload project () | # Fæ/MP - Europeana Mass Upload project () | ||
# AOB | # AOB | ||
Revision as of 00:26, 13 December 2011
Agenda for Executive meeting on Wednesday 14 December 2011, by telephone/Skype.
Attendees
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.
Agenda
Meeting expected to start at 7:30pm.
- RB - Apologies & Agenda
- JD - Chief Executive Report (40 mins), including:
- JD/CK Fundraiser - incl outstanding risks? (10 mins)
- JD/AT Management accounts; expenditure incl WMF (15 mins)
- JD Recruitment (office manager; developer; events)
- JD Staff workload
- RB - Wikimania process & bids
- MP - Readiness with other upcoming Events
- MLP - QRPedia (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.