Talk:Wikimedia UK v2.0/Board meetings/2008-11-04/Agenda: Difference between revisions

Revision as of 11:40, 31 January 2009

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-== AndrewRT contribution ==
+#REDIRECT [[Talk:Meetings/2008-11-04/Agenda]]
-I apologise I wont be able to come to teh meeting tonight as I´m in Spain and the internet cafe is really expensive!
-Please go ahead with the meeting anyway and feel free to make any decisions you need to - it is a quorate meetign after all!
-Here´s my contributions to the agenda:
-=== Minutes 21-10 ===
-Approval: I agree with all except "ACTION: MP to inform ChapCom of change to MoA." i think should be "ACTION: AT to inform ChapCom of change to MoA."
-My actions:
-"ACTION: MP to inform ChapCom of change to MoA."
-Emailed tehm - no response yet
-"AT to ask ChapCom how to initiate negotiations with the Wikimedia Foundation over use of its trademark.
-ACTION: AT to contact ChapCom for advice."
-Emailed them - no response received yet
-=== Minutes 11-4 ===
-"AT agreed to sign Form 12 in the presense of a JP witness and to send the completed forms to Companies House."
-Done - not heard back yet
-=== Membership Rules ===
-I´ve put my input on the email list. Personally I think we should charge a minimum fee of about GBP2 but also set a recommended fee of GBP15. This way if we get about 200 members, of which 20 pay GBP15 we raise GBP600+ which will cover our admin costs and mean all the funds we raise can be spent on real things!
-Hope the meeting goes well!
-[[User:AndrewRT|AndrewRT]] 18:08, 4 November 2008 (UTC)