Meetings/2009-05-12/Agenda: Difference between revisions
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* | * [[User:AndrewRT|AndrewRT]] 23:56, 7 May 2009 (UTC) | ||
Apologies: | Apologies: | ||
* | * | ||
#Apologies for Absence | |||
#Minutes of [[Meetings/2009-05-05|Meeting dated 2009-05-05]] - approval & actions | |||
#Reports | |||
##Treasurer (inc. membership applications; TH) | |||
##Secretary (AT) | |||
#Process to appoint the chapter-selected Board members of the Wikimedia Foundation in 2010 [http://chapters.wikimedia.ch/Committee_proposals#Process_for_the_future] (AT) | |||
#Archives | |||
#AOCB | |||
#Date of next meeting | |||
{{WikiUKDisclosure}} | {{WikiUKDisclosure}} | ||
[[Category:Meeting agendas]] | [[Category:Meeting agendas]] | ||
Revision as of 00:56, 8 May 2009
Wikimedia UK Board Meeting Agenda
Tuesday 12 May 2009, 8:30pm-10:30pm 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 .
Planned attendees:
- AndrewRT 23:56, 7 May 2009 (UTC)
Apologies:
- Apologies for Absence
- Minutes of Meeting dated 2009-05-05 - approval & actions
- Reports
- Treasurer (inc. membership applications; TH)
- Secretary (AT)
- Process to appoint the chapter-selected Board members of the Wikimedia Foundation in 2010 [1] (AT)
- Archives
- AOCB
- Date of next meeting