Agenda 9Oct12: Difference between revisions

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The telecon will start at 7.30pm and is planned to end by 10.00pm.
=Agenda proposed for [[Board meetings|Board Meeting]] №7 — 9 October 2012=
*[[Minutes_1Oct12]]


Agenda
This will be a telephone meeting of the Board at 7.30pm on Tuesday 9 October 2012.
* Fae (15 minutes?) - publicly recording the agreement and the process followed for <http://blog.wikimedia.org.uk/2012/09/joint-statement-from-wikimedia-foundation-and-wikimedia-uk/>
** Refer to email ''"Decision: Public votes"'' @29 September 2012 and ''"Re: [WMUK Board][Fae*][Risk][Governance] Fwd: Meeting report"'' @29 September 2012 22:37.
* Jon (10 minutes?) - declarations of interest (financial and non-financial) for trustees and staff yet to be made public
** Refer to email ''"Info: [Governance][Risk][Confidential] Public declarations of interest"'' @29 September 2012 and ''"Request: [Governance] Interests related to events"'' @29 September 2012.
* Chris? (40 minutes?) Issues and risks arising from the Joint Statement.
* Jon? (30 minutes?) FDC application, remaining actions.


[[Category:Board meetings 2012|20121001]]
==Logistics==
The telecon will start at 7.30pm and is planned to end by 9.00pm.
*[http://office.wikimedia.org.uk/wiki/Conference_calls Phone in details] (if you do not have access to the office wiki, please contact Richard Symonds for details. Unfortunately there is no easy way to make this public without risking the phone system being misused.)
*[[Minutes 9Oct12]]
 
==Agenda==
# Minutes of previous meetings (including decision on publication of previous in-camera minutes, if not already effected)
# Publicly record the agreement and the process followed for <http://blog.wikimedia.org.uk/2012/09/joint-statement-from-wikimedia-foundation-and-wikimedia-uk/>
# Update on process for selecting and agreeing terms of reference to an independent reviewer. (If possible: resolution to adopt an independent reviewer and agree terms of reference)
# Interim actions relating to conflict of interest policy and practice
 
[[Category:Board meetings 2012-13|20121001]]
[[Category:Meeting agendas]]

Latest revision as of 14:08, 11 August 2021

Agenda proposed for Board Meeting №7 — 9 October 2012

This will be a telephone meeting of the Board at 7.30pm on Tuesday 9 October 2012.

Logistics

The telecon will start at 7.30pm and is planned to end by 9.00pm.

  • Phone in details (if you do not have access to the office wiki, please contact Richard Symonds for details. Unfortunately there is no easy way to make this public without risking the phone system being misused.)
  • Minutes 9Oct12

Agenda

  1. Minutes of previous meetings (including decision on publication of previous in-camera minutes, if not already effected)
  2. Publicly record the agreement and the process followed for <http://blog.wikimedia.org.uk/2012/09/joint-statement-from-wikimedia-foundation-and-wikimedia-uk/>
  3. Update on process for selecting and agreeing terms of reference to an independent reviewer. (If possible: resolution to adopt an independent reviewer and agree terms of reference)
  4. Interim actions relating to conflict of interest policy and practice
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