Meetings/2009-05-12/Agenda: Difference between revisions
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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 .'' | ||
Planned attendees: | '''Planned attendees:''' | ||
* [[User:AndrewRT|AndrewRT]] 23:56, 7 May 2009 (UTC) | * [[User:AndrewRT|AndrewRT]] 23:56, 7 May 2009 (UTC) | ||
* [[User:Skenmy|Skenmy]] 09:26, 9 May 2009 (UTC) | * [[User:Skenmy|Skenmy]] 09:26, 9 May 2009 (UTC) | ||
* [[User:Mike Peel|Mike Peel]] | * [[User:Mike Peel|Mike Peel]] | ||
Apologies: | '''Apologies:''' | ||
* | * (none) | ||
'''Agenda:''' | |||
#Apologies for Absence | #Apologies for Absence | ||
#Minutes of [[Meetings/2009-05-05|Meeting dated 2009-05-05]] - approval & actions | #Minutes of [[Meetings/2009-05-05|Meeting dated 2009-05-05]] - approval & actions | ||
Revision as of 21:33, 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:
- (none)
Agenda:
- Apologies for Absence
- Minutes of Meeting dated 2009-05-05 - approval & actions
- Reports
- Treasurer (inc. membership applications; TH)
- Secretary (AT)
- HMRC response
- Process to appoint the chapter-selected Board members of the Wikimedia Foundation in 2010 [1] (AT)
- Archives (please clarify)
- AOCB
- Date of next meeting