Agenda 9Oct12: Difference between revisions
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= | =Agenda proposed for Board Meeting № 7 — 1 October 2012= | ||
==Logistics== | |||
The telecon will start at 7.30pm and is planned to end by 10.00pm. | The telecon will start at 7.30pm and is planned to end by 10.00pm. | ||
*[http://office.wikimedia.org.uk/wiki/Conference_calls Phone in details] | *[http://office.wikimedia.org.uk/wiki/Conference_calls Phone in details] | ||
Revision as of 13:30, 30 September 2012
Agenda proposed for Board Meeting № 7 — 1 October 2012
Logistics
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, which should include an accurate explanation of how trustees were selectively invited to vote and then counted, the specific results of their vote and how the vote was recorded and published to the board) and related issues and collective duties of trustees raised in "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.