Meetings/2009-08-05/Agenda: Difference between revisions

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'''Planned attendees:'''
'''Planned attendees:'''
* [[User:Mike Peel|Mike Peel]] (from Poland; hopefully will have internet access)
* [[User:Mike Peel|Mike Peel]] (from Poland)
* [[User:AndrewRT|AndrewRT]]
* [[User:Cfp|Cfp]] (from Scotland, slightly less exciting)
* [[User:Seddon|Seddon]] (from Swansea, Wales. even less exciting)


'''Apologies:'''
'''Apologies:'''
* Steve Virgin - busy with work
* [[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:'''
Line 19: Line 24:
##[[Meetings/2009-08-05/Agenda/Treasurer's Report|Treasurer]] (TH)
##[[Meetings/2009-08-05/Agenda/Treasurer's Report|Treasurer]] (TH)
##[[Meetings/2009-08-05/Agenda/Chair's Report|Chair]] (MP)
##[[Meetings/2009-08-05/Agenda/Chair's Report|Chair]] (MP)
##[[Meetings/2009-08-05/Agenda/Initiatives Report|Initiatives]] (JS)
##[[Meetings/2009-08-05/Agenda/Initiatives Report|Initiatives]] (ZH)
##[[Meetings/2009-08-05/Agenda/Conferences's Report|Conferences]] (JS)
##[[Meetings/2009-08-05/Agenda/Conferences's Report|Conferences]] (JS)
##[[Meetings/2009-08-05/Agenda/Corporate Report|Corporate relations]] (SV)
##[[Meetings/2009-08-05/Agenda/Corporate Report|Corporate relations]] (SV)
##[[Meetings/2009-08-05/Agenda/Volunteers Report|Volunteers report]] (PW)
##[[Meetings/2009-08-05/Agenda/Volunteers Report|Volunteers report]] (PW)
#[[Charity Commission application]] (AT)
#[[Charity Commission application]] (AT)
## Section C (public benefit) (MP)
## Section D (vulnerable people) - see [[Meetings/2009-08-05/Agenda/CRB & Child Protection|CRB & Child Protection]] (JS)
## Section E - [[Conflicts of interest policy]]
# Newsletter (PW)
#AOB
#AOB
#Date & content of next meeting
#Date & content of next meeting

Latest revision as of 16:57, 5 August 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:

Apologies:

  • Steve Virgin - busy with work
  • Colds7ream (will be at RNAS Culdrose that week, I'm afraid - not that I'm a board member anyway, of course. ;-D)

Agenda:

  1. Apologies for Absence
  2. Minutes of Meeting dated 2009-07-21 and 2009-07-28 - approval & actions
  3. Matters arising
    1. Use of wikipedia.org.uk as a portal for WMUK (MP)
  4. Reports (5 mins/ea max)
    1. Secretary (AT)
    2. Treasurer (TH)
    3. Chair (MP)
    4. Initiatives (ZH)
    5. Conferences (JS)
    6. Corporate relations (SV)
    7. Volunteers report (PW)
  5. Charity Commission application (AT)
    1. Section C (public benefit) (MP)
    2. Section D (vulnerable people) - see CRB & Child Protection (JS)
    3. Section E - Conflicts of interest policy
  6. Newsletter (PW)
  7. AOB
  8. Date & content of next meeting
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