Meetings/2009-05-12/Agenda: Difference between revisions

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##Treasurer (inc. membership applications; TH)
##Treasurer (inc. membership applications; TH)
##Secretary (AT)
##Secretary (AT)
#HMRC response
#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)
#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
#Archives (please clarify)
#AOCB
#AOCB
#Date of next meeting
#Date of next meeting

Revision as of 21:24, 11 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:

Apologies:

  1. Apologies for Absence
  2. Minutes of Meeting dated 2009-05-05 - approval & actions
  3. Reports
    1. Treasurer (inc. membership applications; TH)
    2. Secretary (AT)
  4. HMRC response
  5. Process to appoint the chapter-selected Board members of the Wikimedia Foundation in 2010 [1] (AT)
  6. Archives (please clarify)
  7. AOCB
  8. Date of next meeting