Meetings/2009-11-03/Agenda: Difference between revisions
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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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## GLAM-WIKI (JS/MP) | ## GLAM-WIKI (JS/MP) | ||
#AOB | #AOB | ||
## Phone | ## 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
- Apologies for Absence
- Minutes of Meeting dated 2009-10-20 & Meeting dated 2009-10-30 - approval & actions
- Matters arising
- Reports (max 5 mins/ea)
- Secretary (AT)
- Treasurer (TH)
- Chair (MP)
- Conferences (JS)
- Initiatives report (ZH)
- Corporate relations (SV)
- Volunteers report (PW)
- Fundraiser report (TD)
- 2009 Winter Fundraiser agreement (briefly)
- Initiatives (ZH)
- Workplace Learning Lunches (SV)
- Schools Project (PW)
- Britain Loves Wikipedia (MP)
- GLAM-WIKI (JS/MP)
- AOB
- Phone (MP)
- Date & content of next meeting