Meetings/2009-10-20/Agenda: Difference between revisions

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* [[User:Skenmy|Skenmy]] - in Oxford for training but should have Internet access.
* [[User:Skenmy|Skenmy]] - in Oxford for training but should have Internet access.
* [[User:Cfp|Cfp]] - May give the Skype call bit a miss depending on how busy I am.
* [[User:Cfp|Cfp]] - May give the Skype call bit a miss depending on how busy I am.
* [[User:AndrewRT|AndrewRT]] 21:35, 18 October 2009 (UTC)


'''Apologies:'''
'''Apologies:'''
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##[[Meetings/2009-10-20/Agenda/Volunteers Report|Volunteers report]] (PW)
##[[Meetings/2009-10-20/Agenda/Volunteers Report|Volunteers report]] (PW)
##[[Meetings/2009-10-20/Agenda/Fundraiser Report|Fundraiser report]] (TD)
##[[Meetings/2009-10-20/Agenda/Fundraiser Report|Fundraiser report]] (TD)
#Annual Wikimedia Fundraiser
## Agreement (AT/MP)
## Membership (AT/TH)
## Spending pledge
#[[Newsletter]] (PW)
#[[Initiatives]] (ZH)
#[[Initiatives]] (ZH)
## [[Initiatives/Workplace Learning Lunches|Workplace Learning Lunches]] (SV)
## [[Initiatives/Workplace Learning Lunches|Workplace Learning Lunches]] (SV)
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## [[Initiatives/Britain Loves Wikipedia|Britain Loves Wikipedia]] (MP)
## [[Initiatives/Britain Loves Wikipedia|Britain Loves Wikipedia]] (MP)
## GLAM-WIKI (JS/MP)
## GLAM-WIKI (JS/MP)
# Newsletter (PW)
# Membership application process (TH)
#AOB
#AOB
#Date & content of next meeting
#Date & content of next meeting

Revision as of 22:35, 18 October 2009

Wikimedia UK Board Meeting Agenda
Tuesday 20th October 2009, 8:30pm-10:30pm BST
Freenode IRC network, #wikimedia-uk-board

The first hour of this meeting will be discussion via Skype. The second hour will be decision-making via an IRC meeting that is open to the public: anyone can watch the IRC meeting, but only board members will be able to speak. Public discussion will be in #wikimedia-uk .

Planned attendees:

  • Mike Peel
  • Skenmy - in Oxford for training but should have Internet access.
  • Cfp - May give the Skype call bit a miss depending on how busy I am.
  • AndrewRT 21:35, 18 October 2009 (UTC)

Apologies:

Agenda:

This meeting will focus on initiatives

  1. Apologies for Absence
  2. Minutes of Meeting dated 2009-09-29 and Meeting dated 2009-10-11 - 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. Volunteers report (PW)
    7. Fundraiser report (TD)
  5. Annual Wikimedia Fundraiser
    1. Agreement (AT/MP)
    2. Membership (AT/TH)
    3. Spending pledge
  6. Newsletter (PW)
  7. Initiatives (ZH)
    1. Workplace Learning Lunches (SV)
    2. Schools Project (PW)
    3. Britain Loves Wikipedia (MP)
    4. GLAM-WIKI (JS/MP)
  8. AOB
  9. Date & content of next meeting
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