Meetings/2009-04-07/Agenda: Difference between revisions
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(add based on last one; haven't listed the matters arising - can we just take off the previous meeting minutes?) |
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''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 .'' | ''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 .'' | ||
#Apologies for | #Apologies for absence | ||
#Minutes of | #Minutes of last meetings and matters arising (MC) | ||
#Reports: | #Reports: | ||
##Treasurer's (TH) | ##Treasurer's (TH) | ||
##Secretary's (AT) | ##Secretary's (AT) | ||
##Membership (MP) | ##Membership (MP) | ||
###Membership Drive | |||
##Wikimania bid (TH, JS) | ##Wikimania bid (TH, JS) | ||
#Timetable Review (All) | #Timetable Review (All) | ||
#Newsletter (MC) | #Newsletter (MC) | ||
#Specific Items | #Specific Items | ||
## Berlin chapters meeting | ## Berlin chapters meeting (TD, MP) | ||
## Chapter-selected seats | ## Chapter-selected seats (TD, MP) | ||
# | ## Wikipedia trademark (MP, TD) | ||
## AGM (AT?) | |||
## WMF chapter's grants (MP) | |||
#Any other business (All) | |||
#Next meeting | |||
{{WikiUKDisclosure}} | {{WikiUKDisclosure}} | ||
[[Category:Meeting agendas]] | [[Category:Meeting agendas]] | ||
Latest revision as of 02:14, 7 May 2009
Wikimedia UK Board Meeting Agenda
Tuesday 7 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 .
- Apologies for absence
- Minutes of last meetings and matters arising (MC)
- Reports:
- Treasurer's (TH)
- Secretary's (AT)
- Membership (MP)
- Membership Drive
- Wikimania bid (TH, JS)
- Timetable Review (All)
- Newsletter (MC)
- Specific Items
- Berlin chapters meeting (TD, MP)
- Chapter-selected seats (TD, MP)
- Wikipedia trademark (MP, TD)
- AGM (AT?)
- WMF chapter's grants (MP)
- Any other business (All)
- Next meeting