Meetings/2009-08-05/Agenda: Difference between revisions
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* [[User:Colds7ream|Colds7ream]] (will be at [[wikipedia:RNAS Culdrose|RNAS Culdrose]] that week, I'm afraid - not that I'm a board member anyway, of course. ;-D) | |||
'''Agenda:''' | '''Agenda:''' | ||
Revision as of 20:51, 30 July 2009
Wikimedia UK Board Meeting Agenda
Wednesday 5 August 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:
- Mike Peel (from Poland; hopefully will have internet access)
Apologies:
- Colds7ream (will be at RNAS Culdrose that week, I'm afraid - not that I'm a board member anyway, of course. ;-D)
Agenda:
- Apologies for Absence
- Minutes of Meeting dated 2009-07-21 and 2009-07-28 - approval & actions
- Matters arising
- Use of wikipedia.org.uk as a portal for WMUK (MP)
- Reports (5 mins/ea max)
- Secretary (AT)
- Treasurer (TH)
- Chair (MP)
- Initiatives (ZH)
- Conferences (JS)
- Corporate relations (SV)
- Volunteers report (PW)
- Charity Commission application (AT)
- AOB
- Date & content of next meeting