Meetings/2009-12-01/Agenda: Difference between revisions
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'''Planned attendees:''' | '''Planned attendees:''' | ||
* [[User:Mike Peel|Mike Peel]] (might be slightly late...) | * [[User:Mike Peel|Mike Peel]] (might be slightly late...) | ||
* [[User:AndrewRT|AndrewRT]] | * [[User:AndrewRT|AndrewRT]] | ||
* [[User:Zeyi|Zeyi]] will arrive at around 9. | * [[User:Zeyi|Zeyi]] will arrive at around 9. | ||
* [[User:Cfp|Cfp]] | |||
* [[User:Tango|Tango]] | |||
'''Apologies:''' | '''Apologies:''' | ||
* [[User:Skenmy|Skenmy]] work commitments | |||
'''Agenda:''' | '''Agenda:''' | ||
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#Apologies for Absence | #Apologies for Absence | ||
#Meeting location (Skype/IRC) & secretarial arrangements | #Meeting location (Skype/IRC) & secretarial arrangements | ||
#Minutes of [[Meetings/2009-11-17| | #Minutes of meetings dated [[Meetings/2009-10-30|2009-10-30]], [[Meetings/2009-11-03|2009-11-03]] and [[Meetings/2009-11-17|2009-11-17]] - approval & actions | ||
#Matters arising | #Matters arising | ||
#Reports (max 5 mins/ea) | #Reports (max 5 mins/ea) | ||
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## 2010-11 projects (AT) | ## 2010-11 projects (AT) | ||
#AOB | #AOB | ||
## Twitter usage (MP) | |||
#Date & content of next meeting | #Date & content of next meeting | ||
{{WikiUKDisclosure}} | {{WikiUKDisclosure}} | ||
[[Category:Meeting agendas]] | [[Category:Meeting agendas]] | ||
Latest revision as of 18:20, 1 December 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:
- Skenmy work commitments
Agenda:
This meeting will focus on Initiatives
- Apologies for Absence
- Meeting location (Skype/IRC) & secretarial arrangements
- Minutes of meetings dated 2009-10-30, 2009-11-03 and 2009-11-17 - 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
- Twitter usage (MP)
- Date & content of next meeting