Meetings/2009-09-01/Agenda: Difference between revisions

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* [[User:Mike Peel|Mike Peel]]
* [[User:Mike Peel|Mike Peel]]
* [[User:AndrewRT|AndrewRT]]
* [[User:AndrewRT|AndrewRT]]
* [[User:Skenmy|Skenmy]]


'''Apologies:'''
'''Apologies:'''

Revision as of 10:44, 30 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:

  1. Apologies for Absence
  2. Minutes of Meeting dated 2009-08-18 - approval & actions
  3. Matters arising
  4. Reports (max 5 mins/ea)
    1. Secretary (AT)
    2. Treasurer (TH)
    3. Chair (MP)
    4. Conferences (JS)
    5. Corporate relations (SV)
    6. Initiatives (ZH)
    7. Volunteers report (PW)
  5. Charity Commission application (AT)
  6. AOB
    1. OTRS system - confidentiality & risks
  7. Date & content of next meeting
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