Agenda 20Jul10: Difference between revisions
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(outline of minutes, for Andrew to fill in later) |
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## Appointing UHY as accountants | ## Appointing UHY as accountants | ||
## Approval of GLAM-WIKI organizer advertisement | ## Approval of GLAM-WIKI organizer advertisement | ||
# (7:36) | # (7:36) Actions and reports | ||
## (7:36) AT - [[Agenda 20Jul10/Chair's Report|Chair]] (Andrew Turvey) | ## (7:36) AT - [[Agenda 20Jul10/Chair's Report|Chair]] (Andrew Turvey) | ||
## (7:45) MP - [[Agenda 20Jul10/Secretary's Report|Secretary]] (Mike Peel) | ## (7:45) MP - [[Agenda 20Jul10/Secretary's Report|Secretary]] (Mike Peel) | ||
Revision as of 09:17, 11 July 2010
Wikimedia UK Board Meeting Agenda
Tuesday 20 July 2010, 7.30-10.30pm BST
Via Skype
Minutes will be written at http://piratepad.net/gYTAubJ1zG
- Agenda
- (7:30) AT - Apologies for absence
- (Seddon has given his apologies)
- (7:31) MP - Approval of Minutes 29Jun10
- (7:35) MP - Email decisions:
- Appointing UHY as accountants
- Approval of GLAM-WIKI organizer advertisement
- (7:36) Actions and reports
- (8:25) Decisions needed
- () MP - GLAM-WIKI organizer hire
- () ?? - ...
- (9:00) BREAK
- () ?? - ...
- (10:20) A.O.B.
- (10:29) Date, time and content of next meeting
- Proposed: Tuesday 10 August 2010, 7.30-10.30pm