Agenda 9Oct12: Difference between revisions
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*[http://office.wikimedia.org.uk/wiki/Conference_calls Phone in details] (if you do not have access to the office wiki, please contact Richard Symonds for details. Unfortunately there is no easy way to make this public without risking the phone system being misused.) | *[http://office.wikimedia.org.uk/wiki/Conference_calls Phone in details] (if you do not have access to the office wiki, please contact Richard Symonds for details. Unfortunately there is no easy way to make this public without risking the phone system being misused.) | ||
*[[Minutes_1Oct12]] | *[[Minutes_1Oct12]] | ||
*Shared whiteboard http://etherpad.wikimedia.org/WMUKMinutes | |||
==Agenda== | ==Agenda== | ||
Revision as of 19:18, 9 October 2012
Agenda proposed for Board Meeting № 9 October 2012
This will be a telephone meeting of the Board at 7.30pm on Tuesday 9 October 2012.
Logistics
The telecon will start at 7.30pm and is planned to end by 9.00pm.
- Phone in details (if you do not have access to the office wiki, please contact Richard Symonds for details. Unfortunately there is no easy way to make this public without risking the phone system being misused.)
- Minutes_1Oct12
- Shared whiteboard http://etherpad.wikimedia.org/WMUKMinutes
Agenda
- Minutes of previous meetings (including decision on publication of previous in-camera minutes, if not already effected)
- Publicly record the agreement and the process followed for <http://blog.wikimedia.org.uk/2012/09/joint-statement-from-wikimedia-foundation-and-wikimedia-uk/>
- Update on process for selecting and agreeing terms of reference to an independent reviewer. (If possible: resolution to adopt an independent reviewer and agree terms of reference)
- Interim actions relating to conflict of interest policy and practice