Meetings/2009-12-15/Agenda: Difference between revisions
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'''Planned attendees:''' | '''Planned attendees:''' | ||
* [[User:Mike Peel|Mike Peel]] | * [[User:Mike Peel|Mike Peel]] | ||
* [[User:Tango|Tango]] | |||
* [[User:AndrewRT|AndrewRT]] | |||
'''Apologies:''' | '''Apologies:''' | ||
* [[User:Zeyi|Zeyi]] (have to attend workshop in Asia, different time zone) | |||
'''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 dated | #Minutes of meetings dated [[Meetings/2009-11-17|2009-11-17]] and [[Meetings/2009-12-01|2009-12-01]] - approval & actions | ||
#Matters arising | #Matters arising | ||
#Reports (max 5 mins/ea) | #Reports (max 5 mins/ea) | ||
##[[Meetings/2009-12-15/Agenda/Fundraiser Report|Fundraiser report]] (TD) | ##[[Meetings/2009-12-15/Agenda/Fundraiser Report|Fundraiser report]] (TD) | ||
###The WMF Question | |||
##[[Meetings/2009-12-15/Agenda/Treasurer's Report|Treasurer]] (TH) | ##[[Meetings/2009-12-15/Agenda/Treasurer's Report|Treasurer]] (TH) | ||
##[[Meetings/2009-12-15/Agenda/Secretary's Report|Secretary]] (AT) | ##[[Meetings/2009-12-15/Agenda/Secretary's Report|Secretary]] (AT) | ||
| Line 27: | Line 31: | ||
##[[Meetings/2009-12-15/Agenda/Corporate Report|Corporate relations]] (SV) | ##[[Meetings/2009-12-15/Agenda/Corporate Report|Corporate relations]] (SV) | ||
##[[Meetings/2009-12-15/Agenda/Volunteers Report|Volunteers report]] (PW) | ##[[Meetings/2009-12-15/Agenda/Volunteers Report|Volunteers report]] (PW) | ||
#[[Donor Privacy Policy]] | |||
#[[2010 Budget]] | #[[2010 Budget]] | ||
#AOB | #AOB | ||
Latest revision as of 18:07, 15 December 2009
Wikimedia UK Board Meeting Agenda
Tuesday 15th December 2009, 8:30pm-10:30pm GMT
Freenode IRC network, #wikimedia-uk-board
Meeting will be by Google Wave?
Planned attendees:
Apologies:
- Zeyi (have to attend workshop in Asia, different time zone)
Agenda:
This meeting will focus on the 2010 Budget
- Apologies for Absence
- Meeting location (Skype/IRC) & secretarial arrangements
- Minutes of meetings dated 2009-11-17 and 2009-12-01 - approval & actions
- Matters arising
- Reports (max 5 mins/ea)
- Fundraiser report (TD)
- The WMF Question
- Treasurer (TH)
- Secretary (AT)
- Chair (MP)
- Conferences (JS)
- Initiatives report (ZH)
- Corporate relations (SV)
- Volunteers report (PW)
- Fundraiser report (TD)
- Donor Privacy Policy
- 2010 Budget
- AOB
- Date & content of next meeting