Meetings/2009-02-02/Agenda: Difference between revisions

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'''Wikimedia UK Board Meeting Agenda'''<br />
'''Wikimedia UK Board Meeting Agenda'''<br />
Monday 2nd February 2009 at 8:30pm GMT<br />
Tuesday 14 April 2009 at 8:30pm BST<br />
Freenode IRC network, #wikimedia-uk-board
Freenode IRC network, #wikimedia-uk-board


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#Minutes of Last Meeting
#Minutes of Last Meeting
#Matters Arising
#Matters Arising
## Chapters Agreement with WMF (TH)
##AGM - Location (AT, MP)
## AGM Location (AT)
##AGM - Speakers (AT)
## AGM Tellers (AT)
##AGM - Notice (MP)
## Website (TH, MP)
##Website - Bugs (MP)
## Moderation of #wikimedia-uk (MP)
##HMRC charity status (AT)
## AGM Documents (AT)
##Wikimania press releases (AT)
#UK Government consultation on copyright
##Wikipedia (and other WMF's) trademark
#Newsletter
#Newsletter (MC)
#Treasurer's Report
#Treasurer's Report (TH)
#Secretary's Report
#Secretary's Report (AT)
#Membership Report
#Membership Report (MP)
#Timetable Review
#Timetable Review
#Wikimania bid
#Wikimania bid (TH, JS)
#Chapter grants
#Berlin chapters meeting
#AOCB
#AOCB
#Closure
#Closure

Revision as of 05:55, 13 April 2009

Wikimedia UK Board Meeting Agenda
Tuesday 14 April 2009 at 8:30pm BST
Freenode IRC network, #wikimedia-uk-board

This meeting is open to the public: anyone can watch the meeting, but only board members will be able to speak. Public discussion will be in #wikimedia-uk .

  1. Constitution
  2. Apologies for Absence
  3. Minutes of Last Meeting
  4. Matters Arising
    1. AGM - Location (AT, MP)
    2. AGM - Speakers (AT)
    3. AGM - Notice (MP)
    4. Website - Bugs (MP)
    5. HMRC charity status (AT)
    6. Wikimania press releases (AT)
    7. Wikipedia (and other WMF's) trademark
  5. Newsletter (MC)
  6. Treasurer's Report (TH)
  7. Secretary's Report (AT)
  8. Membership Report (MP)
  9. Timetable Review
  10. Wikimania bid (TH, JS)
  11. Chapter grants
  12. Berlin chapters meeting
  13. AOCB
  14. Closure