Meetings/2009-06-02/Agenda: Difference between revisions
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'''Planned attendees:''' | '''Planned attendees:''' | ||
* [[User:Mike Peel|Mike Peel]] | * [[User:Mike Peel|Mike Peel]] | ||
* [[User:Seddon|Seddon]] | |||
* [[User:AndrewRT|AndrewRT]] | |||
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#Minutes of [[Meetings/2009-05-26|Meeting dated 2009-05-26]] - approval & actions | #Minutes of [[Meetings/2009-05-26|Meeting dated 2009-05-26]] - approval & actions | ||
#Reports | #Reports | ||
##Secretary (AT) | ##Secretary (AT) | ||
##Chair (MP) | ##Chair (MP) | ||
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##Conferences (JS) | ##Conferences (JS) | ||
##Corporate relations (SV) | ##Corporate relations (SV) | ||
#Charity recognition | #Charity recognition | ||
##HMRC response letter (All) | ##[[Submission to HMRC|HMRC response letter]] (All) | ||
##Offers of financial help (AT) | ##Offers of financial help (AT) | ||
#New chapter agreement | #New chapter agreement | ||
#Process to appoint the chapter-selected Board members of the Wikimedia Foundation in 2010 (AT) | #Process to appoint the chapter-selected Board members of the Wikimedia Foundation in 2010 (AT) | ||
#Imperial College - use of Wikis in education | |||
#AOB | #AOB | ||
#Date of next meeting | #Date of next meeting | ||
Latest revision as of 21:19, 2 June 2009
Wikimedia UK Board Meeting Agenda
Tuesday 2 June 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:
- Skenmy Prior commitments prevent me making this one!
- Cfp Sorry presenting a paper tomorrow and still have quite a bit of last minute prep to do. Phone me if there's anything I urgently need to be there for.
Agenda:
- Apologies for Absence
- Minutes of Meeting dated 2009-05-26 - approval & actions
- Reports
- Secretary (AT)
- Chair (MP)
- Initiatives (ZH)
- Conferences (JS)
- Corporate relations (SV)
- Charity recognition
- HMRC response letter (All)
- Offers of financial help (AT)
- New chapter agreement
- Process to appoint the chapter-selected Board members of the Wikimedia Foundation in 2010 (AT)
- Imperial College - use of Wikis in education
- AOB
- Date of next meeting