Meetings/2009-12-29/Agenda: Difference between revisions

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(Steve can't make it)
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* [[User:Seddon|Joseph Seddon]]
* [[User:Seddon|Joseph Seddon]]
* [[User:Tango|Tango]]
* [[User:Tango|Tango]]
* [[User:Skenmy|Skenmy]]


'''Apologies:'''
'''Apologies:'''

Revision as of 17:15, 29 December 2009

Wikimedia UK Board Meeting Agenda
Tuesday 29th December 2009, 8:30pm-10:30pm GMT
Freenode IRC network, #wikimedia-uk-board

Meeting will be by Skype(?)

Planned attendees:

Apologies:

  • Steve Virgin

Agenda:

This meeting will focus on Initiatives

  1. Apologies for Absence
  2. Minutes of meetings dated 2009-10-30, 2009-11-03, 2009-11-17 and 2009-12-15 - approval
  3. Reports
    1. Fundraiser (TD)
    2. Treasurer (TH)
    3. Secretary (AT)
    4. Chair (MP)
    5. Conferences (JS)
    6. Initiatives (ZH)
    7. Corporate (SV)
    8. Volunteers (PW)
  4. Membership applications
  5. Initiatives
    1. Britain Loves Wikipedia (MP)
    2. Schools Project (PW)
    3. Workplace Learning Lunches (SV)
    4. GLAM-WIKI (JS/MP)
    5. BioBlitz (SV/MP)
    6. 2010-11 projects (AT)
  6. 2010 Budget
  7. AOB
  8. Date & content of next meeting
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