Meetings/2009-10-20/Agenda

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

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