Meetings/2009-12-01/Agenda: Difference between revisions
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* [[User:Mike Peel|Mike Peel]] (might be slightly late...) | * [[User:Mike Peel|Mike Peel]] (might be slightly late...) | ||
* [[User:Skenmy|Skenmy]]? (by phone?) | * [[User:Skenmy|Skenmy]]? (by phone?) | ||
* [[User:AndrewRT|AndrewRT]] | |||
'''Apologies:''' | '''Apologies:''' | ||
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#Reports (max 5 mins/ea) | #Reports (max 5 mins/ea) | ||
##[[Meetings/2009-12-01/Agenda/Fundraiser Report|Fundraiser report]] (TD) | ##[[Meetings/2009-12-01/Agenda/Fundraiser Report|Fundraiser report]] (TD) | ||
##[[Meetings/2009-12-01/Agenda/Treasurer's Report|Treasurer]] (TH) | |||
##[[Meetings/2009-12-01/Agenda/Secretary's Report|Secretary]] (AT) | ##[[Meetings/2009-12-01/Agenda/Secretary's Report|Secretary]] (AT) | ||
##[[Meetings/2009-12-01/Agenda/Chair's Report|Chair]] (MP) | ##[[Meetings/2009-12-01/Agenda/Chair's Report|Chair]] (MP) | ||
##[[Meetings/2009-12-01/Agenda/Conferences's Report|Conferences]] (JS) | ##[[Meetings/2009-12-01/Agenda/Conferences's Report|Conferences]] (JS) | ||
| Line 28: | Line 29: | ||
##[[Meetings/2009-12-01/Agenda/Volunteers Report|Volunteers report]] (PW) | ##[[Meetings/2009-12-01/Agenda/Volunteers Report|Volunteers report]] (PW) | ||
#[[Initiatives]] (ZH) | #[[Initiatives]] (ZH) | ||
## BioBlitz (SV/MP) | |||
## [[Initiatives/Workplace Learning Lunches|Workplace Learning Lunches]] (SV) | ## [[Initiatives/Workplace Learning Lunches|Workplace Learning Lunches]] (SV) | ||
## [[Initiatives/Schools project|Schools Project]] (PW) | ## [[Initiatives/Schools project|Schools Project]] (PW) | ||
## [[Initiatives/Britain Loves Wikipedia|Britain Loves Wikipedia]] (MP) | ## [[Initiatives/Britain Loves Wikipedia|Britain Loves Wikipedia]] (MP) | ||
## GLAM-WIKI (JS/MP) | ## GLAM-WIKI (JS/MP) | ||
## | ## 2010-11 projects (AT) | ||
#AOB | #AOB | ||
#Date & content of next meeting | #Date & content of next meeting | ||
Revision as of 00:52, 30 November 2009
Wikimedia UK Board Meeting Agenda
Tuesday 1st December 2009, 8:30pm-10:30pm GMT
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:
Agenda:
This meeting will focus on Initiatives
- Apologies for Absence
- Minutes of Meeting dated 2009-11-03 - approval & actions
- Matters arising
- Reports (max 5 mins/ea)
- Fundraiser report (TD)
- Treasurer (TH)
- Secretary (AT)
- Chair (MP)
- Conferences (JS)
- Initiatives report (ZH)
- Corporate relations (SV)
- Volunteers report (PW)
- Initiatives (ZH)
- BioBlitz (SV/MP)
- Workplace Learning Lunches (SV)
- Schools Project (PW)
- Britain Loves Wikipedia (MP)
- GLAM-WIKI (JS/MP)
- 2010-11 projects (AT)
- AOB
- Date & content of next meeting