Meetings/2009-11-03/Agenda: Difference between revisions

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'''Planned attendees:'''
'''Planned attendees:'''
* [[User:Mike Peel|Mike Peel]]
* [[User:Mike Peel|Mike Peel]]
* [[User:AndrewRT|AndrewRT]]
* [[User:Skenmy|Skenmy]]
* [[User:Seddon|Seddon]]
* [[User:Cfp|Cfp]]
* [[User:Zeyi|Zeyi]]


'''Apologies:'''
'''Apologies:'''
* Steve


'''Agenda:'''
'''Agenda:'''
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#Apologies for Absence
#Apologies for Absence
#Minutes of [[Meetings/2009-10-20|Meeting dated 2009-10-20]] - approval & actions
#Minutes of [[Meetings/2009-10-20|Meeting dated 2009-10-20]] & [[Meetings/2009-10-30|Meeting dated 2009-10-30]] - approval & actions
#Matters arising
#Matters arising
#Reports (max 5 mins/ea)
#Reports (max 5 mins/ea)
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##[[Meetings/2009-11-03/Agenda/Volunteers Report|Volunteers report]] (PW)
##[[Meetings/2009-11-03/Agenda/Volunteers Report|Volunteers report]] (PW)
##[[Meetings/2009-11-03/Agenda/Fundraiser Report|Fundraiser report]] (TD)
##[[Meetings/2009-11-03/Agenda/Fundraiser Report|Fundraiser report]] (TD)
#[[2009 Winter Fundraiser]] agreement (briefly)
#[[Initiatives]] (ZH)
#[[Initiatives]] (ZH)
## [[Initiatives/Workplace Learning Lunches|Workplace Learning Lunches]] (SV)
## [[Initiatives/Workplace Learning Lunches|Workplace Learning Lunches]] (SV)
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## GLAM-WIKI (JS/MP)
## GLAM-WIKI (JS/MP)
#AOB
#AOB
## Phone (MP)
#Date & content of next meeting
#Date & content of next meeting


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

Latest revision as of 23:10, 3 November 2009

Wikimedia UK Board Meeting Agenda
Tuesday 3rd November 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:

Apologies:

  • Steve

Agenda:

This meeting will focus on Initiatives

  1. Apologies for Absence
  2. Minutes of Meeting dated 2009-10-20 & Meeting dated 2009-10-30 - 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. 2009 Winter Fundraiser agreement (briefly)
  6. Initiatives (ZH)
    1. Workplace Learning Lunches (SV)
    2. Schools Project (PW)
    3. Britain Loves Wikipedia (MP)
    4. GLAM-WIKI (JS/MP)
  7. AOB
    1. Phone (MP)
  8. Date & content of next meeting
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