Agenda 29Jun10: Difference between revisions

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(should discuss chapter-selected board seats)
(+timings; finalise)
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Via Skype
Via Skype


Minutes are being written at http://piratepad.net/gYTAubJ1zG
Minutes will be written at http://piratepad.net/gYTAubJ1zG


;Agenda:
;Agenda:
# (7:30) AT - Apologies for absence
# (7:30) AT - Apologies for absence
# (7:31) MP - Approval of minutes: [[Minutes 8Jun10]] (MP)
# (7:31) MP - Approval of [[Minutes 8Jun10]]
# (7:35) MP - Email decisions:
# (7:35) MP - Email decisions:
# (7:40) Reports
# (7:36) Reports
## (7:40) AT - [[Agenda 29Jun10/Chair's Report|Chair]] (Andrew Turvey)
## (7:36) AT - [[Agenda 29Jun10/Chair's Report|Chair]] (Andrew Turvey)
## (7:55) MP - [[Agenda 29Jun10/Secretary's Report|Secretary]] (Mike Peel)
## (7:45) MP - [[Agenda 29Jun10/Secretary's Report|Secretary]] (Mike Peel)
## (8:10) TD - [[Agenda 29Jun10/Treasurer's Report|Treasurer]] (Thomas Dalton)
## (7:55) TD - [[Agenda 29Jun10/Treasurer's Report|Treasurer]] (Thomas Dalton)
## (8:25) AT - [[Agenda 29Jun10/Steve's Report|Steve]]
## (8:05) SV - [[Agenda 29Jun10/Steve's Report|Steve]]
## (8:30) JS - [[Agenda 29Jun10/Seddon's Report|Seddon]]
## (8:15) AT - [[Agenda 29Jun10/Seddon's Report|Seddon]]
# ...
# (8:25) Decisions needed
## Chapter-selected board seats?
## (8:25) AT - Staff recruitment update
# (8:45) BREAK
## (8:35) MP - GLAM-WIKI Hires
# (8:50) ...
## (8:55) AT - Wikimania 2010 in Gdansk
## (note to self: include Wikimeet Support funding for Bristol, Leeds, Manceshester (and possibly London, Cambridge)
# (9:00) BREAK
## (9:05) AT - Charity update & plans
## (9:20) TD - [[Chapter-selected Foundation Board members 2010]]
## (9:40) TD - Fundraiser -
### Decision in Principle on participation
### Approach - Direct Debits, cheques, Joomla, PayPal, CiviCRM, Agreement
### Who? - TD, AT, staff
## (9:55) AT - Advisory Board
## (10:10) MP - [[Member Communications strategy]]
# (10:20) A.O.B.
# (10:29) Date, time and content of next meeting
# (10:29) Date, time and content of next meeting
## Proposed: Tuesday 20 July 2010, 7.30-10.30pm
## Proposed: Tuesday 20 July 2010, 7.30-10.30pm

Revision as of 08:35, 29 June 2010

Wikimedia UK Board Meeting Agenda
Tuesday 29 June 2010, 7.30-10.30pm BST
Via Skype

Minutes will be written at http://piratepad.net/gYTAubJ1zG

Agenda
  1. (7:30) AT - Apologies for absence
  2. (7:31) MP - Approval of Minutes 8Jun10
  3. (7:35) MP - Email decisions:
  4. (7:36) Reports
    1. (7:36) AT - Chair (Andrew Turvey)
    2. (7:45) MP - Secretary (Mike Peel)
    3. (7:55) TD - Treasurer (Thomas Dalton)
    4. (8:05) SV - Steve
    5. (8:15) AT - Seddon
  5. (8:25) Decisions needed
    1. (8:25) AT - Staff recruitment update
    2. (8:35) MP - GLAM-WIKI Hires
    3. (8:55) AT - Wikimania 2010 in Gdansk
  6. (9:00) BREAK
    1. (9:05) AT - Charity update & plans
    2. (9:20) TD - Chapter-selected Foundation Board members 2010
    3. (9:40) TD - Fundraiser -
      1. Decision in Principle on participation
      2. Approach - Direct Debits, cheques, Joomla, PayPal, CiviCRM, Agreement
      3. Who? - TD, AT, staff
    4. (9:55) AT - Advisory Board
    5. (10:10) MP - Member Communications strategy
  7. (10:20) A.O.B.
  8. (10:29) Date, time and content of next meeting
    1. Proposed: Tuesday 20 July 2010, 7.30-10.30pm
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