Meetings/2009-09-29/Agenda: Difference between revisions
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##[[Meetings/2009-09-29/Agenda/Chair's Report|Chair]] (MP) | ##[[Meetings/2009-09-29/Agenda/Chair's Report|Chair]] (MP) | ||
##[[Meetings/2009-09-29/Agenda/Initiatives Report|Initiatives]] (ZH) | ##[[Meetings/2009-09-29/Agenda/Initiatives Report|Initiatives]] (ZH) | ||
##[[Meetings/2009-09-29/Agenda/Conferences's Report|Conferences]] (JS) | ##[[Meetings/2009-09-29/Agenda/Conferences's Report|Conferences]] (JS) (and [[Meetings/2009-09-15/Agenda/Conferences's Report|previous report]]) | ||
##[[Meetings/2009-09-29/Agenda/Corporate Report|Corporate relations]] (SV) | ##[[Meetings/2009-09-29/Agenda/Corporate Report|Corporate relations]] (SV) | ||
##[[Meetings/2009-09-29/Agenda/Volunteers Report|Volunteers report]] (PW) | ##[[Meetings/2009-09-29/Agenda/Volunteers Report|Volunteers report]] (PW) |
Revision as of 15:28, 20 September 2009
Wikimedia UK Board Meeting Agenda
Tuesday 29th 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:
- Mike Peel
- AndrewRT (to be confirmed)
- Steve Virgin (to be confirmed)
- Zeyi (to be confirmed)
Apologies:
- Skenmy - prior bookings make this one impossible, i'm afraid!
Agenda:
- Apologies for Absence
- Minutes of Meeting dated 2009-09-15 - approval & actions
- Matters arising
- Reports (max 5 mins/ea)
- Secretary (AT)
- Treasurer (TH)
- Chair (MP)
- Initiatives (ZH)
- Conferences (JS) (and previous report)
- Corporate relations (SV)
- Volunteers report (PW)
- Winter Fundraiser (TH?)
- What do we want to accomplish?
- What do we need to do?
- Who is going to do it?
- Date & content of next meeting