Meetings/2009-07-21/Agenda: Difference between revisions

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'''Apologies:'''
'''Apologies:'''
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#Apologies for Absence
#Apologies for Absence
#Minutes of [[Meetings/2009-07-07|Meeting dated 2009-07-07]] - approval & actions
#Minutes of [[Meetings/2009-07-07|Meeting dated 2009-07-07]] - approval & actions
#Matters arising
#<s>Matters arising</s>
#Reports (5 mins/ea max)
#Reports (5 mins/ea max)
##[[Meetings/2009-07-21/Agenda/Secretary's Report|Secretary]] (AT)
##[[Meetings/2009-07-21/Agenda/Secretary's Report|Secretary]] (AT)
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##[[Meetings/2009-07-21/Agenda/Conferences's Report|Conferences]] (JS)
##[[Meetings/2009-07-21/Agenda/Conferences's Report|Conferences]] (JS)
##[[Meetings/2009-07-21/Agenda/Corporate Report|Corporate relations]] (SV)
##[[Meetings/2009-07-21/Agenda/Corporate Report|Corporate relations]] (SV)
##[[Meetings/2009-06-21/Agenda/Volunteers Report|Volunteers report]] (PW)
##<s>[[Meetings/2009-06-21/Agenda/Volunteers Report|Volunteers report]] (PW)</s>
#Application to Charities Commission (AT)
#[[Charity Commission application]]
## Short sections - A, B, E, F (AT)
## Assessing Public Benefit - C (MP)
## Vulnerable people - D (PW)
#Initiatives (ZH)
#Initiatives (ZH)
## [[Initiatives/Schools project|Schools project]]
## [[Initiatives/Schools project|Schools project]]
## [[Initiatives/London Loves Wikipedia|London Loves Wikipedia]]
## [[Initiatives/London Loves Wikipedia|London Loves Wikipedia]]
## [[Initiatives/Workplace Learning Lunches|Workplace Learning Lunches]]
## [[Initiatives/Workplace Learning Lunches|Workplace Learning Lunches]]
## Content access partnership
## [[Initiatives/Proposals|Initiative proposals]]
## [[Initiatives/Proposals|Initiative proposals]]
#AOB
#AOB

Latest revision as of 21:39, 21 July 2009

Wikimedia UK Board Meeting Agenda
Tuesday 21 July 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 - In Austria 18th - 21st.

Agenda:

  1. Apologies for Absence
  2. Minutes of Meeting dated 2009-07-07 - approval & actions
  3. Matters arising
  4. Reports (5 mins/ea max)
    1. Secretary (AT)
    2. Treasurer (TH)
    3. Chair (MP)
    4. Conferences (JS)
    5. Corporate relations (SV)
    6. Volunteers report (PW)
  5. Charity Commission application
    1. Short sections - A, B, E, F (AT)
    2. Assessing Public Benefit - C (MP)
    3. Vulnerable people - D (PW)
  6. Initiatives (ZH)
    1. Schools project
    2. London Loves Wikipedia
    3. Workplace Learning Lunches
    4. Content access partnership
    5. Initiative proposals
  7. AOB
  8. Date & content of next meeting
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