Agenda 26Jul12: Difference between revisions
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**Actions from Arbcom en.wp ban on Fae | **Actions from Arbcom en.wp ban on Fae | ||
*:[http://office.wikimedia.org.uk/wiki/Fae_statement_re_Arbcom Proposed board statement] | *:[http://office.wikimedia.org.uk/wiki/Fae_statement_re_Arbcom Proposed board statement] | ||
'''CE report''' | |||
'''5-year plan''', as per [[Notes 14Jul12|14 July discussion]] | '''5-year plan''', as per [[Notes 14Jul12|14 July discussion]] | ||
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[https://docs.google.com/spreadsheet/ccc?key=0ArU6-SFBZAbsdERoTVRVNl9RMUlPWnJiY19taGlpY0E LInk to most recent calculations based on on-wiki discussions.] | [https://docs.google.com/spreadsheet/ccc?key=0ArU6-SFBZAbsdERoTVRVNl9RMUlPWnJiY19taGlpY0E LInk to most recent calculations based on on-wiki discussions.] | ||
*interns | *interns | ||
Revision as of 19:47, 26 July 2012
This is the agenda for a telephone board meeting that will take place on 26 July 2012 at 8.00pm. All trustees, plus Jon and Richard, are expected to be present. Dial-in details are on the office wiki.
Chair's Report
- Report from WCA first meeting
- Financial support for the WCA in the rest of this financial year.
- Risks
- QRpedia
- Actions from Arbcom en.wp ban on Fae
CE report
5-year plan, as per 14 July discussion
Progress on 2013 activity plan
LInk to most recent calculations based on on-wiki discussions.
- interns
- developer post
- Chepstowpedia
- CE recommends allocating £14K (see reports)
- Communications Data Bill
Treasurer report
- Annual Audit
- Pensions
- Decision on pension provider and delegation of responsibility
- CE recommends approve recommendation of Stephen Gardner, Templar Financial. CE to manage, Richard to administer.
Any other business
- Roger report at Reports 26Jul12