Meetings/2009-12-15/Agenda: Difference between revisions

From Wikimedia UK
Jump to navigation Jump to search
No edit summary
(not ready yet)
 
(4 intermediate revisions by 3 users not shown)
Line 7: Line 7:
'''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]]
* [[User:Zeyi|Zeyi]] (have to attend workshop in Asia, different time zone)


'''Agenda:'''
'''Agenda:'''
Line 17: Line 19:
#Apologies for Absence
#Apologies for Absence
#Meeting location (Skype/IRC) & secretarial arrangements
#Meeting location (Skype/IRC) & secretarial arrangements
#Minutes of meetings dated [[Meetings/2009-10-30|2009-10-30]], [[Meetings/2009-11-03|2009-11-03]], [[Meetings/2009-11-17|2009-11-17]] and [[Meetings/2009-12-01|2009-12-01]] - approval & actions
#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)

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

  1. Apologies for Absence
  2. Meeting location (Skype/IRC) & secretarial arrangements
  3. Minutes of meetings dated 2009-11-17 and 2009-12-01 - approval & actions
  4. Matters arising
  5. Reports (max 5 mins/ea)
    1. Fundraiser report (TD)
      1. The WMF Question
    2. Treasurer (TH)
    3. Secretary (AT)
    4. Chair (MP)
    5. Conferences (JS)
    6. Initiatives report (ZH)
    7. Corporate relations (SV)
    8. Volunteers report (PW)
  6. Donor Privacy Policy
  7. 2010 Budget
  8. AOB
  9. Date & content of next meeting
Retrieved from "https://dev.wikimedia.org.uk/w/index.php?title=Meetings/2009-12-15/Agenda&oldid=6389"