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]] | ||
* [[User:Seddon|Seddon]] 19:08, 12 May 2009 (UTC) | |||
Apologies: | '''Apologies:''' | ||
* | * [[User:Cfp|Cfp]] 22:36, 11 May 2009 (UTC) - Work crisis going on at the moment I'm afraid. Sorry. No major news from me in any case. | ||
'''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 | ||
#Reports | #Reports | ||
##Treasurer (inc. membership applications | ##Treasurer (TH; inc. membership applications, bank account) | ||
##Secretary (AT) | ##Secretary (AT, inc. follow-up of letter) | ||
#HMRC response (All) | |||
#Chapter's Agreement (AT) | |||
#Newsletter (PW) | |||
#Website (MP; inc. Phorm, emails, OTRS, private wiki) | |||
#Initiatives (ZH) | |||
#Cultural partnerships (MP) | |||
#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) | ||
#AOCB | #AOCB | ||
#Date of next meeting | #Date of next meeting | ||
Latest revision as of 18:09, 13 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)
- Skenmy 09:26, 9 May 2009 (UTC)
- Mike Peel
- Seddon 19:08, 12 May 2009 (UTC)
Apologies:
- Cfp 22:36, 11 May 2009 (UTC) - Work crisis going on at the moment I'm afraid. Sorry. No major news from me in any case.
Agenda:
- Apologies for Absence
- Minutes of Meeting dated 2009-05-05 - approval & actions
- Reports
- Treasurer (TH; inc. membership applications, bank account)
- Secretary (AT, inc. follow-up of letter)
- HMRC response (All)
- Chapter's Agreement (AT)
- Newsletter (PW)
- Website (MP; inc. Phorm, emails, OTRS, private wiki)
- Initiatives (ZH)
- Cultural partnerships (MP)
- Process to appoint the chapter-selected Board members of the Wikimedia Foundation in 2010 [1] (AT)
- AOCB
- Date of next meeting