Agenda 14Dec11: Difference between revisions
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(→Agenda: previous meetings have all lasted 3 hours, not sure why this is changing to 2? (although, if we can get done in 2, that's good)) |
(two AOB's. QRPedia (which seems to have vanished from the main agenda) and office event infrastructure) |
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* Jon Davies | * Jon Davies | ||
* Richard (Minutes) | * Richard (Minutes) | ||
* Any other WMUK member that wishes to attend is welcome - please contact the chair or another | * Any other WMUK member that wishes to attend is welcome - please contact the chair or another board member. | ||
== Agenda == | == Agenda == | ||
Meeting expected to start at 7:30pm. | Meeting expected to start at 7:30pm. | ||
# RB - Apologies & Agenda | # RB - Apologies & Board Agenda (10 mins) | ||
# JD - Chief Executive Report (40 mins), including: | # JD - Chief Executive Report (40 mins), including: | ||
## JD | ## JD(CK) - Fundraiser - incl outstanding risks? (10 mins) | ||
## JD/AT Management accounts; expenditure incl WMF (15 mins) | ## JD/AT - Management accounts; expenditure incl WMF (15 mins) | ||
## JD Recruitment (office manager; comms; events; developer) | ## JD - Recruitment (office manager; comms; events; developer) | ||
## JD Staff workload and volunteer engagement | ## JD - Staff workload and volunteer engagement | ||
# RB - Wikimania process & bids | ## JD - Policy development | ||
# AT/JD - towards a 2012-13 budget | |||
# RB - [[UK Wikimania bid criteria|Wikimania process]] (& bids) (5 minutes) | |||
# MP - Readiness with other upcoming [[Events]] | # MP - Readiness with other upcoming [[Events]] | ||
# | # MP - Europeana Mass Upload project (5 minutes, unless there's lots of questions) | ||
# AOB | # AOB | ||
# | ## QRPedia (??) | ||
## Infrastructure for events at the office, inc. catering and nearby accommodation (JD; MP request) | |||
Meeting to end by 10:30pm | # Next Meeting - [[Agenda 3Jan12|3 January (call, full board, any changes to agenda needed?)]] | ||
Meeting to end by 10:30pm (9:30pm ideally) | |||
[[Category:Meeting agendas]] | [[Category:Meeting agendas]] | ||
Latest revision as of 20:21, 14 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 board member.
Agenda
Meeting expected to start at 7:30pm.
- RB - Apologies & Board Agenda (10 mins)
- 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; comms; events; developer)
- JD - Staff workload and volunteer engagement
- JD - Policy development
- AT/JD - towards a 2012-13 budget
- RB - Wikimania process (& bids) (5 minutes)
- MP - Readiness with other upcoming Events
- MP - Europeana Mass Upload project (5 minutes, unless there's lots of questions)
- AOB
- QRPedia (??)
- Infrastructure for events at the office, inc. catering and nearby accommodation (JD; MP request)
- Next Meeting - 3 January (call, full board, any changes to agenda needed?)
Meeting to end by 10:30pm (9:30pm ideally)