Agenda 8May12: Difference between revisions
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::# Liaison between the office and volunteers of WMUK throughout the organising period | ::# Liaison between the office and volunteers of WMUK throughout the organising period | ||
::# Financial systems and controls. | ::# Financial systems and controls. | ||
::* | ::* Membership approval | ||
::* ([[Trustee Code of Conduct]]?) | ::* ([[Trustee Code of Conduct]]?) | ||
: A5: [[Reports 8May12|Actions and reports]] | : A5: [[Reports 8May12|Actions and reports]] | ||
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*C: AOB (22:20-22:30) | *C: AOB (22:20-22:30) | ||
** Approval of transfer of digitisation funds to National Archives - Fae | |||
==End notes== | ==End notes== | ||
{{reflist}} | {{reflist}} | ||
[[Category:Meeting agendas]] | [[Category:Meeting agendas]] | ||
Revision as of 16:50, 8 May 2012
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] (Apologies)
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
- (1 May) Decision to offer support to the London Wikimania 2013 bid, as follows:
- WMUK would be able to:
- Offer a mailing address and mail centre for communications.
- Meeting rooms for organising meetings
- In agreement with the Foundation shared stationery such as business cards
- Liaison between the office and volunteers of WMUK throughout the organising period
- Financial systems and controls.
- Membership approval
- (Trustee Code of Conduct?)
- 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)
- Approval of transfer of digitisation funds to National Archives - Fae