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