Meetings/2009-08-18/Agenda: Difference between revisions

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(Seddon's around)
(AOB - potential press release)
 
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* Steve Virgin
* Steve Virgin
* [[User:Seddon]]
* [[User:Seddon]]
* Zeyi He


'''Apologies:'''
'''Apologies:'''
* [[User:Colds7ream|Colds7ream]] (will be in Florida then, I'm afraid, although, as I said before, it's not like I'm a board member anyway! ;-D)
* [[User:Colds7ream|Colds7ream]] (will be in Florida then, I'm afraid, although, as I said before, it's not like I'm a board member anyway! ;-D)
* [[User:Cfp|Cfp]] - Will be in South Africa. May possibly pop in, but it very much depends on whether there's internet access where I'm staying and when we get back from safari-ing.
* [[User:Cfp|Cfp]] - Will be in South Africa. May possibly pop in, but it very much depends on whether there's internet access where I'm staying and when we get back from safari-ing.
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## [[Initiatives/Schools project|Schools Project]] (PW)
## [[Initiatives/Schools project|Schools Project]] (PW)
## [[Initiatives/Britain Loves Wikipedia|Britain Loves Wikipedia]] (MP)
## [[Initiatives/Britain Loves Wikipedia|Britain Loves Wikipedia]] (MP)
# [http://blog.wikimedia.org.uk/ Blog] and Twitter
#AOB
#AOB
## Potential press release (5 million Commons media files)
#Date & content of next meeting
#Date & content of next meeting


{{WikiUKDisclosure}}
{{WikiUKDisclosure}}
[[Category:Meeting agendas]]
[[Category:Meeting agendas]]

Latest revision as of 21:44, 18 August 2009

Wikimedia UK Board Meeting Agenda
Tuesday 18th 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:

  • Colds7ream (will be in Florida then, I'm afraid, although, as I said before, it's not like I'm a board member anyway! ;-D)
  • Cfp - Will be in South Africa. May possibly pop in, but it very much depends on whether there's internet access where I'm staying and when we get back from safari-ing.

Agenda:

  1. Apologies for Absence
  2. Minutes of Meeting dated 2009-08-05 - approval & actions
  3. Matters arising
  4. Reports (max 5 mins/ea)
    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) (max 15 mins)
  6. Initiatives
    1. Workplace Learning Lunches (SV)
    2. Schools Project (PW)
    3. Britain Loves Wikipedia (MP)
  7. Blog and Twitter
  8. AOB
    1. Potential press release (5 million Commons media files)
  9. Date & content of next meeting
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