Minutes 2010-05-04/Agenda: Difference between revisions

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{{Historical}}
'''Wikimedia UK Board Meeting Agenda'''<br />
'''Wikimedia UK Board Meeting Agenda'''<br />
Tuesday 4 May 2010, 7.30-10.30pm BST<br />
Tuesday 4 May 2010, 7.30-10.30pm BST<br />
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;Agenda:
;Agenda:
# Apologies for absence
# Apologies for absence
# Approval of minutes: [[Meetings/2010-04-24a|2010-04-24a]]
# Approval of minutes: [[Meetings/2010-04-24a|2010-04-24a]] and [[Meetings/2010 AGM/Minutes|AGM]] (MP) - 7:45
# Reports
# Vision / Job Descriptions
## Andrew (AT) - 8:00
## Mike (MP) - 8:15
## Tom (TD) - 8:30
## Seddon (JS) - 8:45
## Steve (SV) - 9:00
## Overall chapter - 9:15
# Fundraising Conference - update & final preparations (TD) - 9:45
# Toolserver Association: do we join the working group for this? (total cost is €5k to be shared between participants) (MP) 9:55
# Reports 10:15
## [[Meetings/2010-05-04/Agenda/Chair's Report|Chair]] (Andrew Turvey)
## [[Meetings/2010-05-04/Agenda/Chair's Report|Chair]] (Andrew Turvey)
## [[Meetings/2010-05-04/Agenda/Secretary's Report|Secretary]] (Mike Peel)
## [[Meetings/2010-05-04/Agenda/Secretary's Report|Secretary]] (Mike Peel)
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## [[Meetings/2010-05-04/Agenda/Steve's Report|Steve]]
## [[Meetings/2010-05-04/Agenda/Steve's Report|Steve]]
## [[Meetings/2010-05-04/Agenda/Seddon's Report|Seddon]]
## [[Meetings/2010-05-04/Agenda/Seddon's Report|Seddon]]
# (Andrew to complete)
# Any Other Business
# Any Other Business
# Date, time and content of next meeting
# Date, time and content of next meeting
## Proposed: Tu 8 Jun 2010, 7.30pm, Staff


{{WikiUKDisclosure}}
{{WikiUKDisclosure}}
[[Category:Meeting agendas]]
[[Category:Meeting agendas]]

Latest revision as of 12:04, 31 July 2014

Historical
This page is kept as an archival reference.
If you want to raise a point about it, please start a discussion thread on the community forum.

Wikimedia UK Board Meeting Agenda
Tuesday 4 May 2010, 7.30-10.30pm BST
Via Skype

Attendees
Agenda
  1. Apologies for absence
  2. Approval of minutes: 2010-04-24a and AGM (MP) - 7:45
  3. Vision / Job Descriptions
    1. Andrew (AT) - 8:00
    2. Mike (MP) - 8:15
    3. Tom (TD) - 8:30
    4. Seddon (JS) - 8:45
    5. Steve (SV) - 9:00
    6. Overall chapter - 9:15
  4. Fundraising Conference - update & final preparations (TD) - 9:45
  5. Toolserver Association: do we join the working group for this? (total cost is €5k to be shared between participants) (MP) 9:55
  6. Reports 10:15
    1. Chair (Andrew Turvey)
    2. Secretary (Mike Peel)
    3. Treasurer (Thomas Dalton)
      1. Account signatories
    4. Steve
    5. Seddon
  7. Any Other Business
  8. Date, time and content of next meeting
    1. Proposed: Tu 8 Jun 2010, 7.30pm, Staff
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