Meetings/2009-09-01/Agenda: Difference between revisions
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## [[Initiatives/Britain Loves Wikipedia|Britain Loves Wikipedia]] (MP) | ## [[Initiatives/Britain Loves Wikipedia|Britain Loves Wikipedia]] (MP) | ||
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#Date & content of next meeting | #Date & content of next meeting | ||
{{WikiUKDisclosure}} | {{WikiUKDisclosure}} | ||
[[Category:Meeting agendas]] | [[Category:Meeting agendas]] | ||
Revision as of 23:27, 29 August 2009
Wikimedia UK Board Meeting Agenda
Tuesday 1st September 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:
Agenda:
- Apologies for Absence
- Minutes of Meeting dated 2009-08-18 - approval & actions
- Matters arising
- Reports (max 5 mins/ea)
- Secretary (AT)
- Treasurer (TH)
- Chair (MP)
- Conferences (JS)
- Corporate relations (SV)
- Initiatives (ZH)
- Volunteers report (PW)
- Charity Commission application (AT)
- Initiatives
- Workplace Learning Lunches (SV)
- Schools Project (PW)
- Britain Loves Wikipedia (MP)
- AOB
- OTRS system - confidentiality & risks
- Date & content of next meeting