Agenda 8May12

Agenda for Board meeting on 8 May 2012, to be held by telephone

Supporting IRC irc://freenode/wikimedia-uk-board (useful if your voice connection fails)

Minutes being written at etherpad:WMUKMinutes (to go at Minutes 8May12 after the meeting), also office in-camera and board in-camera.

Attendees

Expected:

• Fæ [Fæ] (Chair)
• Richard Symonds [RS] (Minutes - lead)
• Mike Peel [MP] (Minutes - support)
• Roger Bamkin [RB]
• Martin Poulter [MLP]
• Steve Virgin [SV]
• Chris Keating [CK]
• Jon Davies [JD]

Agenda

• A: Minutes and Reports (19:30-20:50)

A1: Fæ - Apologies for absence

A2: MP - Review of meetings and approval of Minutes - Minutes 27Mar12

A4: MP - Review email decisions

• (Membership approval?)
• (Wikimania support?)

A5: Actions and reports

• B: Discussions and decisions needed (21:00-22:20)
  • Outstanding issues for WikiConference UK 2012 & AGM
  • QRpedia - RB

• C: AOB (22:20-22:30)