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

From Wikimedia UK
Jump to navigation Jump to search
(we should discuss GLAM-WIKI)
(Seddon can make it, Zeyi can't)
 
(10 intermediate revisions by 4 users not shown)
Line 3: Line 3:
Freenode IRC network, #wikimedia-uk-board
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 .''
''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:'''
'''Planned attendees:'''
* [[User:Mike Peel|Mike Peel]]
* [[User:Mike Peel|Mike Peel]]
* [[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:AndrewRT|AndrewRT]] 
* Steve Virgin
* [[User:Seddon|Seddon]]


'''Apologies:'''
'''Apologies:'''
* Zeyi


'''Agenda:'''
'''Agenda:'''


'''''This meeting will focus on [[initiatives]]
'''''This meeting will focus on the [[2009 Winter Fundraiser]]


#Apologies for Absence
#Apologies for Absence
Line 22: Line 28:
##[[Meetings/2009-10-20/Agenda/Chair's Report|Chair]] (MP)
##[[Meetings/2009-10-20/Agenda/Chair's Report|Chair]] (MP)
##[[Meetings/2009-10-20/Agenda/Conferences's Report|Conferences]] (JS)
##[[Meetings/2009-10-20/Agenda/Conferences's Report|Conferences]] (JS)
##[[Meetings/2009-10-20/Agenda/Initiatives Report|Initiatives report]] (ZH)
##[[Meetings/2009-10-20/Agenda/Corporate Report|Corporate relations]] (SV)
##[[Meetings/2009-10-20/Agenda/Corporate Report|Corporate relations]] (SV)
##[[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)
#[[Initiatives]] (ZH)
#[[2009 Winter Fundraiser|Annual Wikimedia Fundraiser]]
## [[Initiatives/Workplace Learning Lunches|Workplace Learning Lunches]] (SV)
## Agreement (AT/MP) [http://internal.wikimedia.org/wiki/Chapter_Fundraising_Agreement/UK]
## [[Initiatives/Schools project|Schools Project]] (PW)
## Membership (AT/TH)
## [[Initiatives/Britain Loves Wikipedia|Britain Loves Wikipedia]] (MP)
## Spending pledge
## GLAM-WIKI (JS/MP)
#[[Newsletter]] (PW)
#AOB
#AOB
#Date & content of next meeting
#Date & content of next meeting

Latest revision as of 19:48, 20 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
  • Steve Virgin
  • Seddon

Apologies:

  • Zeyi

Agenda:

This meeting will focus on the 2009 Winter Fundraiser

  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. Initiatives report (ZH)
    6. Corporate relations (SV)
    7. Volunteers report (PW)
    8. Fundraiser report (TD)
  5. Annual Wikimedia Fundraiser
    1. Agreement (AT/MP) [1]
    2. Membership (AT/TH)
    3. Spending pledge
  6. Newsletter (PW)
  7. AOB
  8. Date & content of next meeting
Retrieved from "https://dev.wikimedia.org.uk/w/index.php?title=Meetings/2009-10-20/Agenda&oldid=6022"