Agenda 9Oct12: Difference between revisions
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*[[Minutes_1Oct12]] | *[[Minutes_1Oct12]] | ||
Agenda | ==Agenda== | ||
# Fae (15 minutes?) Publicly record the agreement and the process followed for <http://blog.wikimedia.org.uk/2012/09/joint-statement-from-wikimedia-foundation-and-wikimedia-uk/> | |||
#* Refer to email ''"Decision: Public votes"'' @29 September 2012 with a proposal to make this critical record of proceedings public, including naming which trustees were given access and invited to vote and the results of their vote, and ''"Re: [WMUK Board][Fae*][Risk][Governance] Fwd: Meeting report"'' @29 September 2012 22:37. | |||
# Jon (10 minutes?) - declarations of interest (financial and non-financial) for trustees and staff yet to be made public | |||
#* Refer to email ''"Info: [Governance][Risk][Confidential] Public declarations of interest"'' @29 September 2012 and ''"Request: [Governance] Interests related to events"'' @29 September 2012. | |||
# Chris? (40 minutes?) Issues and risks arising from the Joint Statement. | |||
# Jon? (30 minutes?) FDC application, remaining actions. | |||
[[Category:Board meetings 2012|20121001]] | [[Category:Board meetings 2012|20121001]] | ||
Revision as of 11:59, 30 September 2012
The telecon will start at 7.30pm and is planned to end by 10.00pm.
Agenda
- Fae (15 minutes?) Publicly record the agreement and the process followed for <http://blog.wikimedia.org.uk/2012/09/joint-statement-from-wikimedia-foundation-and-wikimedia-uk/>
- Refer to email "Decision: Public votes" @29 September 2012 with a proposal to make this critical record of proceedings public, including naming which trustees were given access and invited to vote and the results of their vote, and "Re: [WMUK Board][Fae*][Risk][Governance] Fwd: Meeting report" @29 September 2012 22:37.
- Jon (10 minutes?) - declarations of interest (financial and non-financial) for trustees and staff yet to be made public
- Refer to email "Info: [Governance][Risk][Confidential] Public declarations of interest" @29 September 2012 and "Request: [Governance] Interests related to events" @29 September 2012.
- Chris? (40 minutes?) Issues and risks arising from the Joint Statement.
- Jon? (30 minutes?) FDC application, remaining actions.