Board meetings/Archive

Meetings and Events

Board meetings (archives) — General Meetings — Events (archives)

2009-2010 Board meetings

A record of directors' attendance is given here.

Date	Agenda	Reports	Resolutions	Minutes	IRC logs	In camera minutes	In camera IRC logs
2009-04-26	Agenda			Minutes	n/a (in person)
2009-05-05	Agenda		Resolutions	Minutes	IRC logs		IRC Logs
2009-05-12	Agenda			Minutes	IRC logs	Minutes	IRC Logs
2009-05-19	Agenda			Minutes	IRC logs
2009-05-26	Agenda			Minutes	IRC logs
2009-06-02	Agenda			Minutes	IRC logs
2009-06-09	Agenda		Resolutions	Minutes	IRC logs
2009-06-23	Agenda	Tres Sec Corp Chair Conf		Minutes	IRC logs
2009-07-07	Agenda	Sec Chair Conf		Minutes	IRC logs
2009-07-21	Agenda	Tres Sec Corp Chair Conf		Minutes	IRC logs
2009-07-28	Agenda			Minutes	IRC logs
2009-08-05	Agenda	Tres Sec Init Chair Conf		Minutes	IRC logs
2009-08-18	Agenda	Sec Chair		Minutes	IRC logs		IRC Logs
2009-09-01	Agenda	Sec Chair Init Conf Vol		Minutes	IRC logs		IRC Logs
2009-09-15	Agenda	Sec Chair Tres Init Conf Vol Corp		Minutes	IRC logs
2009-09-29	Agenda	Sec Chair Tres Init Conf Vol Corp		Minutes	IRC logs	Minutes	IRC Logs
2009-10-11	Agenda			Minutes	n/a (in person)
2009-10-20	Agenda	Sec Chair Tres Init Conf Vol Corp Fundraiser		Minutes	IRC logs
2009-10-30	Agenda			Minutes	n/a (Skype)
2009-11-03	Agenda	Sec Chair Tres Init Conf Vol Corp Fundraiser		Minutes			in camera recording
2009-11-17	Agenda	Sec Chair Tres Corp Fundraiser		Minutes
2009-12-01	Agenda	Sec Chair Tres Init Conf Vol Corp Fundraiser		Minutes
2009-12-15	Agenda	Sec Chair Tres Init Conf Vol Corp Fundraiser		Minutes
2009-12-29	Agenda	Sec Chair Tres Init Conf Vol Corp Fundraiser		Minutes		Minutes
2010-01-12	Agenda	meeting deferred due to lack of quorum
2010-01-19	Agenda	Sec Chair Tres Init Conf Corp Fundraiser		Minutes
2010-02-09	Agenda	Sec Chair Tres Init Conf Corp Fundraiser		Minutes
2010-02-16	Agenda	(no reports for this meeting)		Minutes
2010-03-02	Agenda	Sec Chair Tres Init Conf Corp Fundraiser		Minutes
2010-03-16	Agenda	Sec Chair Tres Init Conf Corp Fundraiser		Minutes	IRC logs
2010-03-30	Agenda	Sec Chair Tres Init Conf Corp Fundraiser		Minutes	IRC logs
2010-04-13	Agenda	Sec Chair Tres Init Conf Corp Fundraiser		Minutes
2010-04-24	Agenda			Minutes

Discussion Meetings

Occasional discussion meetings to bring together everyone to discuss something specific:

Date	Topic	Notes
2009-06-30	Initiatives	Notes

2008-2009 Board meetings

The agenda, minutes, and IRC logs of Wikimedia UK board meetings are listed below:

Date	Agenda	Reports	Resolutions	Minutes	IRC logs	In camera minutes	In camera IRC logs
2008-10-02	Agenda			Minutes	IRC logs
2008-10-07	Agenda			Minutes	IRC logs
2008-10-13	Agenda			Minutes	IRC logs
2008-10-21	Agenda			Minutes	IRC logs
2008-10-27	Agenda			Minutes	n/a
2008-11-04	Agenda			Minutes	IRC logs
2008-11-10	Agenda			Minutes	IRC logs
2008-11-18	Agenda	Secretary's Report	Resolutions	Minutes	IRC logs
2008-11-25	Agenda		Resolutions	Minutes	IRC logs		in camera Logs
2008-12-01	Agenda	Secretary's Report		Minutes	IRC logs		in camera Logs
2008-12-08	Agenda			Minutes	IRC logs
2008-12-16	Agenda			Minutes	IRC logs
2008-12-30	Agenda			Minutes	IRC logs
2009-01-13	Agenda			Minutes	IRC logs
2009-01-19	Agenda		Resolutions	Minutes	IRC logs
2009-02-02	Agenda			Minutes	IRC logs		in camera Logs
2009-02-10	Agenda			Minutes	IRC logs
2009-02-17	Agenda			Minutes	IRC logs		in camera Logs
2009-03-02	Agenda			Minutes	IRC logs
2009-03-10	Agenda			Minutes	IRC logs		in camera Logs
2009-03-16	Agenda			Minutes	IRC logs		in camera Logs
2009-03-30	Agenda			Minutes	IRC logs		in camera Logs
2009-03-31	Agenda			Minutes	IRC logs
2009-04-07	Agenda			Minutes	IRC logs		in camera Logs
2009-04-14	Agenda			Minutes	IRC logs		in camera Logs
2009-04-18	Agenda			Minutes	IRC logs		in camera Logs
2009-04-20	Agenda			Minutes	IRC logs		in camera Logs
2009-04-26	Agenda			Minutes	n/a (in person)